Augen (asia) Limited
Type: NZ Limited Company (Ltd)Augen (Asia) Limited (issued an NZ business identifier of 9429035823766) was launched on 18 Aug 2003. 14 addresess are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 151 Victoria Street West, Auckland Central, Auckland had been their registered address, up to 09 Jun 2022. Augen (Asia) Limited used other names, namely: 4 Smfs Limited from 18 Aug 2003 to 09 Nov 2010. 4000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1999 shares (49.98 per cent of shares), namely:
Pham, Khoa Dang (an individual) located at Hobsonville, Auckland postcode 0616,
Goulder, Karen (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 49.98 per cent of all shares (1999 shares); it includes
Vile, Peter Ross (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Vile, Peter Ross, located at Greenhithe, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued Augen (Asia) Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 May 2016 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
| P O Box 105-027, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 18 Aug 2003 - current |
|
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 06 Jul 2012 |
Director | 18 Aug 2003 - current |
|
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006 |
Director | 18 Aug 2003 - 09 Mar 2009 |
|
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - 09 Mar 2009 |
| Type | Used since | |
|---|---|---|
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Jun 2022 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Shareregister & office & delivery | 14 Dec 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 22 Dec 2023 |
| Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2021 - 09 Jun 2022 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 30 May 2016 - 22 Jun 2021 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 27 May 2016 - 22 Jun 2021 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2010 - 30 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 09 Aug 2010 - 27 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central | Registered & physical | 18 Aug 2003 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Khoa Dang Individual |
Hobsonville Auckland 0616 |
23 Mar 2004 - current |
|
Goulder, Karen Individual |
Hobsonville Auckland 0616 |
04 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
18 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
18 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Khoa Dang Individual |
Hobsonville Auckland 0616 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
|
Kang, Robert Myung Hwan Individual |
Albany Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland |
18 Aug 2003 - 04 Apr 2020 |
|
Koch, Stephan Gerhard Individual |
Hillcrest Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Kang, Robert Myung Hwan Individual |
Albany Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Koch, Stephan Gerhard Individual |
Hillcrest Auckland |
18 Aug 2003 - 13 Jul 2006 |
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