General information

Augustus & York Limited

Type: NZ Limited Company (Ltd)
9429030008861
New Zealand Business Number
4734599
Company Number
Registered
Company Status
L671233 - L671233 Non-residential Property Development (excluding Construction
Industry classification codes with description

Augustus & York Limited (issued an NZBN of 9429030008861) was started on 25 Oct 2013. 1 address is currently in use by the company: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 21 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sonrisa Corporate Trustee Limited (an entity) located at Auckland postcode 1010. "L671233 Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued to Augustus & York Limited. Our database was last updated on 15 Jun 2021.

Current address Type Used since
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 21 Apr 2016
Directors
Name and Address Role Period
Bastiaan Struijck
Rd 5, Warkworth, 0985
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Addresses
Previous address Type Period
Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 10 Dec 2013 - 21 Apr 2016
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 25 Oct 2013 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sonrisa Corporate Trustee Limited
Shareholder NZBN: 9429041822913
Entity (NZ Limited Company)
Auckland
1010
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Suzanne Rachel Struijck
Individual
Rd 5
Warkworth (as Trustee Of Sonrisa Trust)
0985
25 Oct 2013 - 23 Jul 2015
Mark Hornabrook
Individual
Auckland Central
Auckland (as Trustee Of Sonrisa Trust)
1010
25 Oct 2013 - 23 Jul 2015
Baastian James Struijck
Individual
Rd 5
Warkworth (as Trustee Of Sonrisa Trust)
0985
25 Oct 2013 - 23 Jul 2015

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Sonrisa Corporate Trustee Limited
Type Ltd
Ultimate Holding Company Number 5736671
Country of origin NZ
Location
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