Shortcuts

Augview Limited

Type: NZ Limited Company (Ltd)
9429030576797
NZBN
3929360
Company Number
Registered
Company Status
109600245
GST Number
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
8a The Rise
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 13 Nov 2017
Suite 2, 29a Picton Street
Howick
Auckland 2145
New Zealand
Registered address used since 13 Nov 2017
Po Box 125046
St Heliers
Auckland 1740
New Zealand
Postal address used since 27 Jul 2019

Augview Limited was registered on 26 Jul 2012 and issued a business number of 9429030576797. The registered LTD company has been supervised by 8 directors: Michael Stephen Bundock - an active director whose contract began on 26 Jul 2012,
Gary Zirk Nel - an inactive director whose contract began on 29 May 2018 and was terminated on 28 Feb 2019,
Jason C. - an inactive director whose contract began on 24 Aug 2015 and was terminated on 01 Nov 2017,
Amie Wolken - an inactive director whose contract began on 24 Aug 2015 and was terminated on 11 Jan 2016,
Gary Zirk Nel - an inactive director whose contract began on 01 Aug 2012 and was terminated on 15 Aug 2015.
As stated in our information (last updated on 14 Mar 2024), the company uses 3 addresses: Po Box 125046, St Heliers, Auckland, 1740 (postal address),
Suite 2, 29A Picton Street, Howick, Auckland, 2145 (registered address),
8A The Rise, St Heliers, Auckland, 1071 (physical address),
8A The Rise, St Heliers, Auckland, 1071 (service address) among others.
Until 13 Nov 2017, Augview Limited had been using Unit 205, 387 Tamaki Drive, St Heliers, Auckland as their physical address.
BizDb found old names used by the company: from 23 Jul 2012 to 10 Dec 2012 they were named Augmented Mobile Solutions Limited.
A total of 6058668 shares are issued to 26 groups (51 shareholders in total). In the first group, 48000 shares are held by 1 entity, namely:
Latitude 35 Holdings Limited (an entity) located at St Heliers, Auckland.
The 2nd group consists of 1 shareholder, holds 12.41 per cent shares (exactly 751668 shares) and includes
Spatial Information Systems Limited - located at St Heliers, Auckland.
The 3rd share allotment (360000 shares, 5.94%) belongs to 1 entity, namely:
Jacon Investments Limited, located at Whangamata, Whangamata (an entity). Augview Limited was classified as "Computer retailing" (business classification G422210).

Addresses

Principal place of activity

Level 1, 30 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 205, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 01 Aug 2017 to 13 Nov 2017

Address #2: Unit 201, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 24 Mar 2015 to 01 Aug 2017

Address #3: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Mar 2013 to 24 Mar 2015

Address #4: 470 Parnell Road, Auckland, 1052 New Zealand

Physical & registered address used from 17 Sep 2012 to 01 Mar 2013

Address #5: 470 Parnell Roa52, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jul 2012 to 17 Sep 2012

Contact info
64 9 5755298
06 Mar 2019 Phone
accounts@augview.net
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
mike@augview.net
06 Mar 2019 Email
www.augview.net
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6058668

Annual return filing month: July

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Entity (NZ Limited Company) Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 751668
Entity (NZ Limited Company) Spatial Information Systems Limited
Shareholder NZBN: 9429031228947
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 360000
Entity (NZ Limited Company) Jacon Investments Limited
Shareholder NZBN: 9429037537777
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 32000
Entity (NZ Limited Company) Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
St Heliers
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 320000
Entity (NZ Limited Company) Jacon Investments Limited
Shareholder NZBN: 9429037537777
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #6 Number of Shares: 180000
Individual Moran, Scott Mount Victoria
Wellington
6011
New Zealand
Individual Norrie, Catherine Patricia Paremata
Porirua
5024
New Zealand
Individual Norrie, Wayne Stephen Paremata
Porirua
5024
New Zealand
Shares Allocation #7 Number of Shares: 805600
Individual Davidson, William Edward Paul Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 40000
Individual Webster, Bruce Edward Freemans Bay
Auckland
1011
New Zealand
Individual Webster, Brett Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #9 Number of Shares: 480000
Individual Davidson, William Edward Paul Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 50000
Individual Webster, Brett Mount Wellington
Auckland
1060
New Zealand
Individual Webster, Bruce Edward Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 48000
Individual Clements, Dale Glendowie
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 174400
Individual Ayres, Warwick Richard Auckland Central
Auckland
1010
New Zealand
Individual Nel, Denise Kohimarama
Auckland
1071
New Zealand
Individual Nel, Gary Zirk Kohimarama
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 92000
Individual Dickinson, Allan Hardley Auckland
1010
New Zealand
Individual Dickinson, Andrea Jane Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 209000
Individual Webster, Bruce Edward Freemans Bay
Auckland
1011
New Zealand
Individual Webster, Brett Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #15 Number of Shares: 125000
Individual Webster, Brett Mount Wellington
Auckland
1060
New Zealand
Individual Webster, Bruce Edward Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #16 Number of Shares: 68000
Individual Dickinson, Andrea Jane Auckland
1010
New Zealand
Individual Dickinson, Allan Hardley Auckland
1010
New Zealand
Director Allan Hardley Dickinson Rd 2
Waimauku
0882
New Zealand
Shares Allocation #17 Number of Shares: 450000
Individual Dickinson, Allan Hardley Auckland
1010
New Zealand
Director Allan Hardley Dickinson Rd 2
Waimauku
0882
New Zealand
Individual Dickinson, Andrea Jane Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 1100000
Entity (NZ Limited Company) Spatial Information Systems Limited
Shareholder NZBN: 9429031228947
St Heliers
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 151000
Entity (NZ Limited Company) Spatial Information Systems Limited
Shareholder NZBN: 9429031228947
St Heliers
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 125000
Individual Ayres, Warwick Richard Auckland Central
Auckland
1010
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Nel, Denise Kohimarama
Auckland
1071
New Zealand
Individual Nel, Gary Zirk Kohimarama
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 209000
Individual Nel, Denise Kohimarama
Auckland
1071
New Zealand
Individual Nel, Gary Zirk Kohimarama
Auckland
1071
New Zealand
Individual Ayres, Warwick Richard Auckland Central
Auckland
1010
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Shares Allocation #22 Number of Shares: 50000
Individual Nel, Denise Kohimarama
Auckland
1071
New Zealand
Individual Ayres, Warwick Richard Auckland Central
Auckland
1010
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Nel, Gary Zirk Kohimarama
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 10000
Individual Peller, Attila Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #24 Number of Shares: 10000
Individual Champlong, Guillaume Avondale
Auckland
1026
New Zealand
Shares Allocation #25 Number of Shares: 160000
Individual Norrie, Wayne Stephen Paremata
Porirua
5024
New Zealand
Individual Moran, Scott Mount Victoria
Wellington
6011
New Zealand
Individual Norrie, Catherine Patricia Paremata
Porirua
5024
New Zealand
Shares Allocation #26 Number of Shares: 10000
Individual Churcher, Jason Satellite Beach
Florida
32937
United States
Director Jason Churcher Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland

New Zealand
Individual Vallant, Michael Paul Ponsonby
Auckland
1011
New Zealand
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Individual Webster, Brett Ronald Mount Wellington
Auckland
1060
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland

New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland

New Zealand
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland

New Zealand
Director Brett Ronald Webster Mount Wellington
Auckland
1060
New Zealand
Directors

Michael Stephen Bundock - Director

Appointment date: 26 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand


Gary Zirk Nel - Director (Inactive)

Appointment date: 29 May 2018

Termination date: 28 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 May 2018


Jason C. - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 01 Nov 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 24 Dec 2015

Address: Indialantic, Florida, 32903 United States

Address used since 24 Dec 2015


Amie Wolken - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 11 Jan 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Aug 2015


Gary Zirk Nel - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 15 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2012


William Edward Paul Davidson - Director (Inactive)

Appointment date: 18 May 2014

Termination date: 12 Aug 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 May 2014


Brett Ronald Webster - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 10 Aug 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Aug 2012


Allan Hardley Dickinson - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 09 Jul 2014

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 26 Jul 2013

Nearby companies

The New Zealand Professional Women Golfers Charitable Trust
C/-cadence Legal Limited

Eastern Suburbs Community Arts Centre Incorporated
C/o T Willis

Landmark Trustees Limited
Level 1, 26 St Heliers Bay Road

Kicking Horse Nominees Limited
Level 1, 26 St Heliers Bay Road

Fokkema Trustee Limited
Level 1, 26 St Heliers Bay Road

Davenhil Farm Consultants Limited
2/6 Maheke St

Similar companies

Corvus Components Limited
92 Gowing Drive

Ezone Limited
Unit 1 44 Strong St

General Software Co Limited
260a Apirana Avenue

Greenhouse Bk Limited
23 Eric Paton Way

Pc Spares Limited
5/3 Tagalad Road

T W Computer Brokers Limited
12 Paora St