Agusto Group Limited was launched on 05 Oct 2016 and issued a number of 9429043351237. The registered LTD company has been run by 4 directors: Richard James Ellice Barley - an active director whose contract began on 05 Oct 2016,
Lars Gustaf Janson - an active director whose contract began on 05 Oct 2016,
Boris Vanzijll De Jong - an active director whose contract began on 05 Oct 2016,
Hamish Gustaf Janson - an active director whose contract began on 05 Oct 2016.
According to BizDb's database (last updated on 18 Feb 2024), this company filed 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Up until 30 Oct 2020, Agusto Group Limited had been using 33 Havelock Road, Havelock North as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Vanzijll De Jong, Boris (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Barley, Richard James Ellice - located at Rd 5, Hastings.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Janson, Hamish Gustaf, located at Rd 4, Hastings (a director). Agusto Group Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
33 Havelock Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Feb 2018 to 30 Oct 2020
Address #2: 507 Eastbourne Street, Hastings, 4122 New Zealand
Physical & registered address used from 05 Oct 2016 to 12 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Vanzijll De Jong, Boris |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Barley, Richard James Ellice |
Rd 5 Hastings 4175 New Zealand |
05 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Janson, Hamish Gustaf |
Rd 4 Hastings 4174 New Zealand |
05 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Janson, Lars Gustaf |
Rd 9 Hastings 4179 New Zealand |
05 Oct 2016 - |
Richard James Ellice Barley - Director
Appointment date: 05 Oct 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Oct 2016
Lars Gustaf Janson - Director
Appointment date: 05 Oct 2016
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 21 Oct 2020
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 05 Oct 2016
Boris Vanzijll De Jong - Director
Appointment date: 05 Oct 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Oct 2020
Address: Frimley, Hastings, 4120 New Zealand
Address used since 05 Oct 2016
Hamish Gustaf Janson - Director
Appointment date: 05 Oct 2016
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 21 Oct 2020
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 05 Oct 2016
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