General information

Augview Limited

Type: NZ Limited Company (Ltd)
9429030576797
New Zealand Business Number
3929360
Company Number
Registered
Company Status
M700050 - 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. 1 address is in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (type: registered, physical). 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. 3559000 shares are issued to 36 shareholders who belong to 17 shareholder groups. The first group consists of 3 entities and holds 68000 shares (1.91% of shares), namely:
Allan Dickinson (an individual) located at Auckland postcode 1010,
Andrea Dickinson (an individual) located at Auckland postcode 1010,
Allan Dickinson (a director) located at Rd 2, Waimauku postcode 0882. When considering the second group, a total of 2 shareholders hold 1.4% of all shares (50000 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at 19 Blake Street, Ponsonby, Auckland,
Bruce Webster (an individual) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (450000 shares, 12.64%) belongs to 3 entities, namely:
Allan Dickinson, located at Auckland (an individual),
Allan Dickinson, located at Rd 2, Waimauku (a director),
Andrea Dickinson, located at Auckland (an individual). "M700050 Software development service nec" (ANZSIC M700050) is the category the ABS issued to Augview Limited. Our database was last updated on 18 Oct 2020.

Current address Type Used since
Suite 2, 29a Picton Street, Howick, Auckland, 2145 Registered 13 Nov 2017
8a The Rise, St Heliers, Auckland, 1071 Physical 13 Nov 2017
Contact info
64 9 5755298
Phone (Phone)
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 Registered & physical 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 Registered & physical 17 Sep 2012 - 01 Mar 2013
470 Parnell Roa52, Auckland, 1071 Registered & physical 26 Jul 2012 - 17 Sep 2012
Financial Data
Financial info
3559000
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 68000
Shareholder Name Address Period
Allan Hardley Dickinson
Individual
Auckland
1010
03 Nov 2013 - current
Andrea Jane Dickinson
Individual
Auckland
1010
03 Nov 2013 - current
Allan Hardley Dickinson
Director
Rd 2
Waimauku
0882
03 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
19 Blake Street
Ponsonby, Auckland
02 Apr 2014 - current
Bruce Edward Webster
Individual
Freemans Bay
Auckland
1011
07 Sep 2012 - current
Shares Allocation #3 Number of Shares: 450000
Shareholder Name Address Period
Allan Hardley Dickinson
Individual
Auckland
1010
03 Nov 2013 - current
Allan Hardley Dickinson
Director
Rd 2
Waimauku
0882
03 Nov 2013 - current
Andrea Jane Dickinson
Individual
Auckland
1010
03 Nov 2013 - current
Shares Allocation #4 Number of Shares: 209000
Shareholder Name Address Period
Bruce Edward Webster
Individual
Freemans Bay
Auckland
1011
07 Sep 2012 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
19 Blake Street
Ponsonby, Auckland
02 Apr 2014 - current
Shares Allocation #5 Number of Shares: 125000
Shareholder Name Address Period
Gary Zirk Nel
Director
St Heliers
Auckland
1071
07 Sep 2012 - current
Denise Nel
Individual
St Heliers
Auckland
1071
07 Sep 2012 - current
Gary Zirk Nel
Individual
St Heliers
Auckland
1071
07 Sep 2012 - current
Warwick Richard Ayres
Individual
Auckland Central
Auckland
1010
07 Sep 2012 - current
Shares Allocation #6 Number of Shares: 209000
Shareholder Name Address Period
Gary Zirk Nel
Individual
St Heliers
Auckland
1071
07 Sep 2012 - current
Warwick Richard Ayres
Individual
Auckland Central
Auckland
1010
07 Sep 2012 - current
Gary Zirk Nel
Director
St Heliers
Auckland
1071
07 Sep 2012 - current
Denise Nel
Individual
St Heliers
Auckland
1071
07 Sep 2012 - current
Shares Allocation #7 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 #8 Number of Shares: 50000
Shareholder Name Address Period
Warwick Richard Ayres
Individual
Auckland Central
Auckland
1010
07 Sep 2012 - current
Gary Zirk Nel
Director
St Heliers
Auckland
1071
07 Sep 2012 - current
Denise Nel
Individual
St Heliers
Auckland
1071
07 Sep 2012 - current
Gary Zirk Nel
Individual
St Heliers
Auckland
1071
07 Sep 2012 - current
Shares Allocation #9 Number of Shares: 10000
Shareholder Name Address Period
Attila Peller
Individual
Mount Roskill
Auckland
1041
07 Feb 2017 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Guillaume Champlong
Individual
Waterview
Auckland
1026
07 Feb 2017 - current
Shares Allocation #11 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 #12 Number of Shares: 125000
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
19 Blake Street
Ponsonby, Auckland
02 Apr 2014 - current
Bruce Edward Webster
Individual
Freemans Bay
Auckland
1011
07 Sep 2012 - current
Shares Allocation #13 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 #14 Number of Shares: 480000
Shareholder Name Address Period
Hirvi Limited
Shareholder NZBN: 9429041090961
Entity (NZ Limited Company)
Epsom
Auckland
1023
18 May 2014 - current
Shares Allocation #15 Number of Shares: 160000
Shareholder Name Address Period
Catherine Patricia Norrie
Individual
Paremata
Porirua
5024
18 May 2014 - current
Wayne Stephen Norrie
Individual
Paremata
Porirua
5024
18 May 2014 - current
Scott Moran
Individual
Mount Victoria
Wellington
6011
18 May 2014 - current
Shares Allocation #16 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 #17 Number of Shares: 10000
Shareholder Name Address Period
Jason Churcher
Individual
Indialantic
Florida
32903
07 Feb 2017 - current
Jason Churcher
Director
Oteha
Auckland
0632
07 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Brett Ronald Webster
Director
Mount Wellington
Auckland
1060
07 Sep 2012 - 19 Jul 2013
Michael Paul Vallant
Individual
Ponsonby
Auckland
1011
07 Sep 2012 - 02 Apr 2014
Brett Ronald Webster
Individual
Mount Wellington
Auckland
1060
07 Sep 2012 - 19 Jul 2013
Location
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