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 23 Apr 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, Bruce Edward
Individual
Freemans Bay
Auckland
1011
07 Sep 2012 - current
Webster, Brett
Individual
Mount Wellington
Auckland
1060
31 Aug 2021 - current
Shares Allocation #16 Number of Shares: 68000
Shareholder Name Address Period
Dickinson, Allan Hardley
Individual
Auckland
1010
03 Nov 2013 - current
Dickinson, Andrea Jane
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
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
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
Companies nearby
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