General information
Augroup Limited
Type: NZ Limited Company (Ltd)9429046058768
New Zealand Business Number
6263620
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
R900140 - Opera Company Operation
Industry classification codes with description
Augroup Limited (issued an NZBN of 9429046058768) was registered on 04 Apr 2017. 5 addresess are currently in use by the company: 4 Ormiston Road, Otara, Auckland, 2019 (type: registered, physical). C4/4 Pacific Rise, Mount Wellington, Auckland had been their registered address, until 29 Apr 2021. Augroup Limited used more aliases, namely: 1St Card Technology Limited from 04 Apr 2017 to 19 Apr 2017. 1001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1001 shares (100% of shares), namely:
Eternity Wood Holding Limited (an entity) located at Otara, Auckland postcode 2019. "Sales advisory service" (ANZSIC M696285) is the category the ABS issued to Augroup Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ormiston Road, Otara, Auckland, 2019 | Delivery & postal & office | 20 Apr 2021 |
| 4 Ormiston Road, Otara, Auckland, 2019 | Registered & physical & service | 29 Apr 2021 |
Contact info
64 9 5736000
Phone (Phone)
admin@augroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
j021777678@gmail.com
Email (private)
john@1stpay.info
Email (nzbn-reserved-invoice-email-address-purpose)
john@1stpay.info
Email
WWW.AUBRICKS.CO.NZ
Website
WWW.AUGROUP.CO.NZ
Website
www.1stpay.info
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wood
Otara, Auckland, 2019
Address used since 20 Apr 2021 |
Director | 04 Apr 2017 - current |
|
Wei Wu
Mt Wellington, Auckland, 1060
Address used since 27 May 2020
Pukekohe East, Pukekohe, 2677
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
Addresses
Principal place of activity
| 4 Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| C4/4 Pacific Rise, Mount Wellington, Auckland, 1051 | Registered | 13 Mar 2019 - 29 Apr 2021 |
| C4/pacific Rise, Mount Wellington, Auckland, 1051 | Physical | 13 Mar 2019 - 29 Apr 2021 |
| 151b Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 04 Apr 2017 - 13 Mar 2019 |
Financial Data
Financial info
1001
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Eternity Wood Holding Limited Shareholder NZBN: 9429050106912 Entity (NZ Limited Company) |
Otara Auckland 2019 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aug Scaffolding Plus Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 Entity |
20 Apr 2021 - 23 Dec 2021 | |
|
One Stop Team Limited Shareholder NZBN: 9429049158076 Company Number: 8171620 Entity |
20 Apr 2021 - 23 Dec 2021 | |
|
One Stop Masonry Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 Entity |
20 Apr 2021 - 23 Dec 2021 | |
|
One Stop Team Limited Shareholder NZBN: 9429049158076 Company Number: 8171620 Entity |
20 Apr 2021 - 23 Dec 2021 | |
|
One Stop Masonry Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 Entity |
20 Apr 2021 - 23 Dec 2021 | |
|
Wood, John Individual |
Otara Auckland 2019 |
20 Apr 2021 - 23 Dec 2021 |
|
Grow With Wood Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 Entity |
Otara Auckland 2019 |
20 Apr 2021 - 23 Dec 2021 |
|
Carter & Wood Limited Shareholder NZBN: 9429049158076 Company Number: 8171620 Entity |
Otara Auckland 2019 |
20 Apr 2021 - 23 Dec 2021 |
|
Wu, Wei Director |
Mt Wellington Auckland 1060 |
04 Apr 2017 - 20 Apr 2021 |
Location
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