General information

Augustus Holdings Limited

Type: NZ Limited Company (Ltd)
9429038275777
New Zealand Business Number
818336
Company Number
Registered
Company Status

Augustus Holdings Limited (issued an NZ business identifier of 9429038275777) was incorporated on 25 Jul 1996. 3 addresses are in use by the company: Po Box 44044, Point Chevalier, Auckland, 1246 (type: postal, physical). 172 Colwill Road, Massey East, Auckland had been their physical address, until 10 Mar 2011. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Bosch, Marcus Terence Gordon (an individual) located at Point Chevalier, Auckland postcode 1022. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
10 Lynch Street, Point Chevalier, Auckland, 1022 Registered & physical & service 10 Mar 2011
Po Box 44044, Point Chevalier, Auckland, 1246 Postal 05 Aug 2022
Contact info
64 21 02476664
Phone (Phone)
64 210 2476664
Phone (Phone)
marcus.boschnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marcus Terence Gordon Bosch
Point Chevalier, Auckland, 1022
Address used since 02 Mar 2011
Director 25 Jul 1996 - current
Pamela Frances Bosch
Algies Bay, Warkworth, 0920
Address used since 01 Jul 2008
Director 27 Aug 2004 - 30 Jun 2023
Edward Marcus Bosch
Algies Bay, Warkworth, 0920
Address used since 01 Jul 2008
Director 27 Aug 2003 - 17 Feb 2023
Robert Adrian Douglas Bosch
Campbells Bay, Auckland, 0630
Address used since 03 Jul 2019
Point Chevalier, Auckland, 1022
Address used since 24 Jun 2014
Director 01 Jun 2000 - 13 Feb 2023
Corinne Michelle Bosch
Massey East, Auckland, 0614
Address used since 23 Jun 2016
Director 27 Aug 2004 - 13 Feb 2023
Addresses
Principal place of activity
10 Lynch Street , Point Chevalier , Auckland , 1022
Previous address Type Period
172 Colwill Road, Massey East, Auckland, 0614 Physical & registered 08 Jul 2010 - 10 Mar 2011
172 Colwill Road, Massey East, Auckland Registered 10 Jun 2005 - 08 Jul 2010
Po Box 2895, Shortland Street, Auckland Central Physical 15 Aug 2003 - 08 Jul 2010
73b Beresford Street, Bayswater, Auckland Registered 15 Aug 2003 - 10 Jun 2005
C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket Physical 13 Jun 2000 - 13 Jun 2000
1/76 Rukutai St, Orakei, Auckland Physical 13 Jun 2000 - 15 Aug 2003
C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket Registered 13 Jun 2000 - 15 Aug 2003
C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket Registered 11 Apr 2000 - 13 Jun 2000
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Bosch, Marcus Terence Gordon
Individual
Point Chevalier
Auckland
1022
17 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Bosch, Corinne Michelle
Individual
Massey East
Auckland
31 Jul 2005 - 27 Jun 2010
Bosch, Marcus Terence Gordon
Individual
Bayswater
Auckland
25 Jul 1996 - 27 Jun 2010
Location
Companies nearby
Sagrada Trustees Limited
10 Lynch Street
Ascot Nominees Limited
10 Lynch Street
Proactive Property Group Limited
10 Lynch Street
Firstmate Limited
12 Lynch Street
S M E Solutions Limited
12 Lynch Street
Battersea Trustees Limited
12 Lynch Street