General information

Augenstein Watch Services Limited

Type: NZ Limited Company (Ltd)
9429032132731
New Zealand Business Number
111468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

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
Contact info
64 9 4794391
Phone (Phone)
augensteinsjewellers@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
augensteinsjewellers@gmail.com
Email
www.augensteins.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 Postal & office 27 Aug 2021
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Augenstein Trustees Limited
Shareholder NZBN: 9429032589436
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
13 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Augenstein, Austina
Individual
Browns Bay
Auckland
0630
04 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Augenstein, Gerhard Timothy Karl
Director
Browns Bay
Auckland
0630
04 Feb 2020 - current

Historic shareholders

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
Location
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