Augenstein Watch Services Limited (issued an NZ business identifier of 9429032132731) was started on 10 Jun 1981. 5 addresess are in use by the company: 60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 (type: postal, office). 15 Gretna Green, Browns Bay, Auckland had been their physical address, up to 12 Aug 2020. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1998 shares (99.9% of shares), namely:
Augenstein Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Augenstein, Austina (an individual) - located at Browns Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Augenstein, Gerhard Timothy Karl, located at Browns Bay, Auckland (a director). "Jewellery retailing - except direct selling" (ANZSIC G425310) is the category the ABS issued to Augenstein Watch Services Limited. The Businesscheck database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Gretna Green, Browns Bay, Auckland, 0630 | Registered | 13 Feb 2020 |
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 | Delivery | 04 Aug 2020 |
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 | Physical & service | 12 Aug 2020 |
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 | Postal & office | 27 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Gerhard Timothy Karl Augenstein
Browns Bay, Auckland, 0630
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
Nuala Anne Augenstein
Browns Bay, Auckland 0630, 0630
Address used since 03 Aug 2015 |
Director | 10 Jun 1981 - 01 Jun 2018 |
Gerhard Augenstein
Browns Bay, Auckland 10, 0630
Address used since 03 Aug 2015 |
Director | 10 Jun 1981 - 01 Jun 2018 |
Type | Used since | |
---|---|---|
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 | Postal & office | 27 Aug 2021 |
60 Clyde Road Browns Bay Auckland 0630 New Zealand , 60 Clyde Road Browns Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
15 Gretna Green, Browns Bay, Auckland, 0630 | Physical | 13 Feb 2020 - 12 Aug 2020 |
60 Clyde Road, Browns Bay, Auckland, 0630 | Physical | 16 Aug 2018 - 13 Feb 2020 |
60 Clyde Road, Browns Bay, Auckland, 0630 | Registered | 19 Jul 2006 - 13 Feb 2020 |
60 Clyde Road, Browns Bay, Auckland 10 | Registered | 01 Jul 1997 - 19 Jul 2006 |
60 Clyde Road, Browns Bay, Auckland 10 | Physical | 01 Jul 1997 - 16 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Augenstein Trustees Limited Shareholder NZBN: 9429032589436 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
13 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Augenstein, Austina Individual |
Browns Bay Auckland 0630 |
04 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Augenstein, Gerhard Timothy Karl Director |
Browns Bay Auckland 0630 |
04 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Augenstein, Nuala Anne Individual |
Browns Bay Auckland 10 |
10 Jun 1981 - 13 Jun 2018 |
Augenstein, Gerhard Individual |
Browns Bay Auckland 10 |
10 Jun 1981 - 13 Jun 2018 |
Augenstein Holdings Limited 60 Clyde Road |
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