General information
Augview Limited
Type: NZ Limited Company (Ltd)9429030576797
New Zealand Business Number
3929360
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109600245
GST Number
G422210 - Computer Retailing
G422220 - Computer Software Retailing (except Computer Games)
M700050 - Software Development Service Nec
Industry classification codes with description
Augview Limited (issued an NZ business identifier of 9429030576797) was registered on 26 Jul 2012. 3 addresses are in use by the company: Po Box 125046, St Heliers, Auckland, 1740 (type: postal, registered). Unit 205, 387 Tamaki Drive, St Heliers, Auckland had been their physical address, until 13 Nov 2017. Augview Limited used more aliases, namely: Augmented Mobile Solutions Limited from 23 Jul 2012 to 10 Dec 2012. 6058668 shares are issued to 51 shareholders who belong to 26 shareholder groups. The first group consists of 1 entity and holds 48000 shares (0.79% of shares), namely:
Latitude 35 Holdings Limited (an entity) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 12.41% of all shares (751668 shares); it includes
Spatial Information Systems Limited (an entity) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (360000 shares, 5.94%) belongs to 1 entity, namely:
Jacon Investments Limited, located at Whangamata, Whangamata (an entity). "Computer retailing" (ANZSIC G422210) is the category the ABS issued to Augview Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a The Rise, St Heliers, Auckland, 1071 | Physical & service | 13 Nov 2017 |
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered | 13 Nov 2017 |
| Po Box 125046, St Heliers, Auckland, 1740 | Postal | 27 Jul 2019 |
Contact info
64 9 5755298
Phone (Phone)
accounts@augview.net
Email (nzbn-reserved-invoice-email-address-purpose)
mike@augview.net
Email
www.augview.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Bundock
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 26 Jul 2012 - current |
|
Gary Zirk Nel
St Heliers, Auckland, 1071
Address used since 29 May 2018 |
Director | 29 May 2018 - 28 Feb 2019 |
|
Jason Churcher
Oteha, Auckland, 0632
Address used since 24 Dec 2015
Indialantic, Florida, 32903
Address used since 24 Dec 2015 |
Director | 24 Aug 2015 - 01 Nov 2017 |
|
Amie Wolken
Glendowie, Auckland, 1071
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 11 Jan 2016 |
|
Gary Zirk Nel
St Heliers, Auckland, 1071
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 15 Aug 2015 |
|
William Edward Paul Davidson
Epsom, Auckland, 1023
Address used since 18 May 2014 |
Director | 18 May 2014 - 12 Aug 2015 |
|
Brett Ronald Webster
Mount Wellington, Auckland, 1060
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 10 Aug 2015 |
|
Allan Hardley Dickinson
Rd 2, Waimauku, 0882
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 09 Jul 2014 |
Addresses
Principal place of activity
| Level 1, 30 Shaddock Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 205, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & registered | 01 Aug 2017 - 13 Nov 2017 |
| Unit 201, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & registered | 24 Mar 2015 - 01 Aug 2017 |
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Mar 2013 - 24 Mar 2015 |
| 470 Parnell Road, Auckland, 1052 | Physical & registered | 17 Sep 2012 - 01 Mar 2013 |
| 470 Parnell Roa52, Auckland, 1071 | Registered & physical | 26 Jul 2012 - 17 Sep 2012 |
Financial Data
Financial info
6058668
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude 35 Holdings Limited Shareholder NZBN: 9429037310257 Entity (NZ Limited Company) |
St Heliers Auckland |
22 May 2014 - current |
Shares Allocation #2 Number of Shares: 751668
| Shareholder Name | Address | Period |
|---|---|---|
|
Spatial Information Systems Limited Shareholder NZBN: 9429031228947 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
18 May 2014 - current |
Shares Allocation #4 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude 35 Holdings Limited Shareholder NZBN: 9429037310257 Entity (NZ Limited Company) |
St Heliers Auckland |
22 May 2014 - current |
Shares Allocation #5 Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
18 May 2014 - current |
Shares Allocation #6 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
18 May 2014 - current |
|
Norrie, Catherine Patricia Individual |
Paremata Porirua 5024 |
18 May 2014 - current |
|
Norrie, Wayne Stephen Individual |
Paremata Porirua 5024 |
18 May 2014 - current |
Shares Allocation #7 Number of Shares: 805600
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Edward Paul Individual |
Epsom Auckland 1023 |
31 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Bruce Edward Individual |
Freemans Bay Auckland 1011 |
07 Sep 2012 - current |
|
Webster, Brett Individual |
Mount Wellington Auckland 1060 |
31 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 480000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Edward Paul Individual |
Epsom Auckland 1023 |
31 Aug 2021 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Brett Individual |
Mount Wellington Auckland 1060 |
31 Aug 2021 - current |
|
Webster, Bruce Edward Individual |
Freemans Bay Auckland 1011 |
07 Sep 2012 - current |
Shares Allocation #11 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Dale Individual |
Glendowie Auckland 1071 |
31 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 174400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Auckland Central Auckland 1010 |
07 Sep 2012 - current |
|
Nel, Denise Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
|
Nel, Gary Zirk Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
Shares Allocation #13 Number of Shares: 92000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Allan Hardley Individual |
Auckland 1010 |
03 Nov 2013 - current |
|
Dickinson, Andrea Jane Individual |
Auckland 1010 |
03 Nov 2013 - current |
Shares Allocation #14 Number of Shares: 209000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Bruce Edward Individual |
Freemans Bay Auckland 1011 |
07 Sep 2012 - current |
|
Webster, Brett Individual |
Mount Wellington Auckland 1060 |
31 Aug 2021 - current |
Shares Allocation #15 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Brett Individual |
Mount Wellington Auckland 1060 |
31 Aug 2021 - current |
|
Webster, Bruce Edward Individual |
Freemans Bay Auckland 1011 |
07 Sep 2012 - current |
Shares Allocation #16 Number of Shares: 68000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Andrea Jane Individual |
Auckland 1010 |
03 Nov 2013 - current |
|
Dickinson, Allan Hardley Individual |
Auckland 1010 |
03 Nov 2013 - current |
|
Allan Hardley Dickinson Director |
Rd 2 Waimauku 0882 |
03 Nov 2013 - current |
Shares Allocation #17 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Allan Hardley Individual |
Auckland 1010 |
03 Nov 2013 - current |
|
Allan Hardley Dickinson Director |
Rd 2 Waimauku 0882 |
03 Nov 2013 - current |
|
Dickinson, Andrea Jane Individual |
Auckland 1010 |
03 Nov 2013 - current |
Shares Allocation #18 Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spatial Information Systems Limited Shareholder NZBN: 9429031228947 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Jul 2012 - current |
Shares Allocation #19 Number of Shares: 151000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spatial Information Systems Limited Shareholder NZBN: 9429031228947 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Jul 2012 - current |
Shares Allocation #20 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Auckland Central Auckland 1010 |
07 Sep 2012 - current |
|
Gary Zirk Nel Director |
St Heliers Auckland 1071 |
07 Sep 2012 - current |
|
Nel, Denise Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
|
Nel, Gary Zirk Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
Shares Allocation #21 Number of Shares: 209000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel, Denise Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
|
Nel, Gary Zirk Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
|
Ayres, Warwick Richard Individual |
Auckland Central Auckland 1010 |
07 Sep 2012 - current |
|
Gary Zirk Nel Director |
St Heliers Auckland 1071 |
07 Sep 2012 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel, Denise Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
|
Ayres, Warwick Richard Individual |
Auckland Central Auckland 1010 |
07 Sep 2012 - current |
|
Gary Zirk Nel Director |
St Heliers Auckland 1071 |
07 Sep 2012 - current |
|
Nel, Gary Zirk Individual |
Kohimarama Auckland 1071 |
07 Sep 2012 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peller, Attila Individual |
Mount Roskill Auckland 1041 |
07 Feb 2017 - current |
Shares Allocation #24 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Champlong, Guillaume Individual |
Avondale Auckland 1026 |
07 Feb 2017 - current |
Shares Allocation #25 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Wayne Stephen Individual |
Paremata Porirua 5024 |
18 May 2014 - current |
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
18 May 2014 - current |
|
Norrie, Catherine Patricia Individual |
Paremata Porirua 5024 |
18 May 2014 - current |
Shares Allocation #26 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Churcher, Jason Individual |
Satellite Beach Florida 32937 |
07 Feb 2017 - current |
|
Jason Churcher Director |
Oteha Auckland 0632 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
18 May 2014 - 31 Aug 2021 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
02 Apr 2014 - 31 Aug 2021 |
|
Vallant, Michael Paul Individual |
Ponsonby Auckland 1011 |
07 Sep 2012 - 02 Apr 2014 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
18 May 2014 - 31 Aug 2021 |
|
Webster, Brett Ronald Individual |
Mount Wellington Auckland 1060 |
07 Sep 2012 - 19 Jul 2013 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
02 Apr 2014 - 31 Aug 2021 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
02 Apr 2014 - 31 Aug 2021 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
18 May 2014 - 31 Aug 2021 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
18 May 2014 - 31 Aug 2021 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
02 Apr 2014 - 31 Aug 2021 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
02 Apr 2014 - 31 Aug 2021 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
02 Apr 2014 - 31 Aug 2021 |
|
Brett Ronald Webster Director |
Mount Wellington Auckland 1060 |
07 Sep 2012 - 19 Jul 2013 |
Location
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