General information
Augen (nz) Limited
Type: NZ Limited Company (Ltd)9429038811289
New Zealand Business Number
599413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Augen (Nz) Limited (issued an NZ business identifier of 9429038811289) was registered on 17 Aug 1993. 16 addresess are 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, until 09 Jun 2022. 5800 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 580 shares (10% of shares), namely:
Codehq Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 44.98% of all shares (exactly 2609 shares); it includes
Marloft Trustees (Pham) Limited (an entity) - located at Newmarket, Auckland,
Pham, Khoa Dang (an individual) - located at Hobsonville, Auckland,
Goulder, Karen (an individual) - located at Hobsonville, Auckland. Next there is the next group of shareholders, share allotment (2609 shares, 44.98%) belongs to 2 entities, namely:
Vile, Peter Ross, located at Greenhithe, Auckland (an individual),
Johnston, Scott Roydon, located at Titirangi, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Augen (Nz) Limited. The Businesscheck data was updated on 12 Mar 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 | Delivery & office | 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 |
Contact info
64 9 3071460
Phone (Phone)
services@augensoftwaregroup.com
Email
hello@codehq.nz
Email
hello@codeHQ.nz
Email
peter.vile@codehq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.augensoftwaregroup.com
Website
www.codehq.nz
Website
www.codeHQ.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell 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 | 17 Aug 1993 - current |
|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 31 Oct 1993 - current |
|
Robert Myung - Hwan Kang
Albany, Auckland,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 09 Mar 2009 |
|
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006 |
Director | 17 Aug 1993 - 09 Mar 2009 |
|
Andrew James Flint
Mt Eden, Auckland,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 17 Jun 2000 |
Addresses
Other active addresses
| 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 | Shareregister & other (Address For Share Register) | 31 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service & physical | 09 Jun 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Delivery & office | 31 Aug 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Delivery & office & shareregister | 14 Dec 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Service & registered | 22 Dec 2023 |
Principal place of activity
| 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 | Physical | 09 Aug 2010 - 27 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2010 - 30 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central | Physical & registered | 23 Jun 2005 - 09 Aug 2010 |
| Level 2, 4 Hobson Street, Auckland, New Zealand | Physical & registered | 12 Jun 2002 - 23 Jun 2005 |
| Level One, 29 Nugent Street, Grafton, Auckland | Physical | 20 May 1998 - 12 Jun 2002 |
| 52 Broadway, Newmarket, Auckland | Physical | 11 May 1998 - 20 May 1998 |
| 52 Broadway, Newmarket, Auckland | Registered | 11 May 1998 - 12 Jun 2002 |
| 93 Vandeleur Avenue, Birkdale, Auckland | Registered | 29 Jun 1996 - 11 May 1998 |
| 53 Caulton Street, St Johns, Auckland | Registered | 01 Jun 1995 - 29 Jun 1996 |
Financial Data
Financial info
5800
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 580
| Shareholder Name | Address | Period |
|---|---|---|
|
Codehq Trustee Services Limited Shareholder NZBN: 9429050116263 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 2609
| Shareholder Name | Address | Period |
|---|---|---|
|
Marloft Trustees (pham) Limited Shareholder NZBN: 9429048622899 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Apr 2022 - current |
|
Pham, Khoa Dang Individual |
Hobsonville Auckland 0616 |
12 Feb 2004 - current |
|
Goulder, Karen Individual |
Hobsonville Auckland 0616 |
04 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 2609
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
17 Aug 1993 - current |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
16 May 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Khoa Dang Individual |
Hobsonville Auckland 0616 |
12 Feb 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
17 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Stephan Gerhard Individual |
Hillcrest Auckland |
17 Aug 1993 - 13 Jul 2006 |
|
Kang, Robert Myung - Hwan Individual |
Albany Auckland |
12 Feb 2004 - 13 Jul 2006 |
Location
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