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Augview Limited

Type: Nz Limited Company (Ltd)
9429030576797
NZBN
3929360
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
8a The Rise
St Heliers
Auckland 1071
New Zealand
Physical address used since 13 Nov 2017
Suite 2, 29a Picton Street
Howick
Auckland 2145
New Zealand
Registered address used since 13 Nov 2017

Augview Limited was registered on 26 Jul 2012 and issued a business number of 9429030576797. The registered LTD company has been supervised by 8 directors: Michael Stephen Bundock - an active director whose contract began on 26 Jul 2012,
Gary Zirk Nel - an active director whose contract began on 29 May 2018,
Jason Churcher - an inactive director whose contract began on 24 Aug 2015 and was terminated on 01 Nov 2017,
Amie Wolken - an inactive director whose contract began on 24 Aug 2015 and was terminated on 11 Jan 2016,
Gary Zirk Nel - an inactive director whose contract began on 01 Aug 2012 and was terminated on 15 Aug 2015.
As stated in our information (last updated on 12 Nov 2018), the company uses 2 addresses: 8A The Rise, St Heliers, Auckland, 1071 (physical address),
Suite 2, 29A Picton Street, Howick, Auckland, 2145 (registered address).
Until 13 Nov 2017, Augview Limited had been using Unit 205, 387 Tamaki Drive, St Heliers, Auckland as their registered address.
BizDb found old names used by the company: from 23 Jul 2012 to 10 Dec 2012 they were named Augmented Mobile Solutions Limited.
A total of 4279000 shares are issued to 22 groups (46 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Jason Churcher (an individual) located at Indialantic, Florida postcode 32903,
Jason Churcher (a director) located at Oteha, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 4.21 per cent shares (exactly 180000 shares) and includes
Jacon Investments Limited - located at Whangamata, Whangamata.
The 3rd share allotment (362800 shares, 8.48%) belongs to 1 entity, namely:
Hirvi Limited, located at Epsom, Auckland (an entity). Augview Limited was classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Unit 201, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit 205, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 01 Aug 2017 to 13 Nov 2017

Address #2: Unit 201, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 24 Mar 2015 to 01 Aug 2017

Address #3: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Mar 2013 to 24 Mar 2015

Address #4: 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 17 Sep 2012 to 01 Mar 2013

Address #5: 470 Parnell Roa52, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jul 2012 to 17 Sep 2012

Contact info
64 9 5755298
Phone
admin@augview.net
Email
mike@augview.net
Email
www.augview.net
Website
Financial Data

Basic Financial info

Total number of Shares: 4279000

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Jason Churcher Indialantic
Florida
32903
United States
Director Jason Churcher Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 180000
Entity (NZ Limited Company) Jacon Investments Limited
Shareholder NZBN: 9429037537777
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 362800
Entity (NZ Limited Company) Hirvi Limited
Shareholder NZBN: 9429041090961
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 67200
Individual Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Denise Nel St Heliers
Auckland
1071
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Warwick Richard Ayres Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 90000
Individual Scott Moran Mount Victoria
Wellington
6011
New Zealand
Individual Catherine Patricia Norrie Paremata
Porirua
5024
New Zealand
Individual Wayne Stephen Norrie Paremata
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 32000
Entity (NZ Limited Company) Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
St Heliers
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 160000
Individual Scott Moran Mount Victoria
Wellington
6011
New Zealand
Individual Catherine Patricia Norrie Paremata
Porirua
5024
New Zealand
Individual Wayne Stephen Norrie Paremata
Porirua
5024
New Zealand
Shares Allocation #8 Number of Shares: 320000
Entity (NZ Limited Company) Jacon Investments Limited
Shareholder NZBN: 9429037537777
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #9 Number of Shares: 480000
Entity (NZ Limited Company) Hirvi Limited
Shareholder NZBN: 9429041090961
Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 125000
Individual Warwick Richard Ayres Auckland Central
Auckland
1010
New Zealand
Individual Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Denise Nel St Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 209000
Individual Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Denise Nel St Heliers
Auckland
1071
New Zealand
Individual Warwick Richard Ayres Auckland Central
Auckland
1010
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 450000
Individual Allan Hardley Dickinson Auckland
1010
New Zealand
Director Allan Hardley Dickinson Rd 2
Waimauku
0882
New Zealand
Individual Andrea Jane Dickinson Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 151000
Entity (NZ Limited Company) Spatial Information Systems Limited
Shareholder NZBN: 9429031228947
St Heliers
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 50000
Individual Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Denise Nel St Heliers
Auckland
1071
New Zealand
Director Gary Zirk Nel St Heliers
Auckland
1071
New Zealand
Individual Warwick Richard Ayres Auckland Central
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 50000
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
19 Blake Street
Ponsonby, Auckland

New Zealand
Individual Bruce Edward Webster Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #16 Number of Shares: 68000
Individual Allan Hardley Dickinson Auckland
1010
New Zealand
Director Allan Hardley Dickinson Rd 2
Waimauku
0882
New Zealand
Individual Andrea Jane Dickinson Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Attila Peller Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #18 Number of Shares: 20000
Entity (NZ Limited Company) Latitude 35 Holdings Limited
Shareholder NZBN: 9429037310257
St Heliers
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 10000
Individual Guillaume Champlong Waterview
Auckland
1026
New Zealand
Shares Allocation #20 Number of Shares: 1100000
Entity (NZ Limited Company) Spatial Information Systems Limited
Shareholder NZBN: 9429031228947
St Heliers
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 125000
Individual Bruce Edward Webster Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
19 Blake Street
Ponsonby, Auckland

New Zealand
Shares Allocation #22 Number of Shares: 209000
Individual Bruce Edward Webster Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
19 Blake Street
Ponsonby, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brett Ronald Webster Mount Wellington
Auckland
1060
New Zealand
Director Brett Ronald Webster Mount Wellington
Auckland
1060
New Zealand
Individual Michael Paul Vallant Ponsonby
Auckland
1011
New Zealand
Directors

Michael Stephen Bundock - Director

Appointment date: 26 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand


Gary Zirk Nel - Director

Appointment date: 29 May 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 May 2018


Jason Churcher - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 01 Nov 2017

Address: Indialantic, Florida, 32903 United States

Address used since 24 Dec 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 24 Dec 2015


Amie Wolken - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 11 Jan 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Aug 2015


Gary Zirk Nel - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 15 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2012


William Edward Paul Davidson - Director (Inactive)

Appointment date: 18 May 2014

Termination date: 12 Aug 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 May 2014


Brett Ronald Webster - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 10 Aug 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Aug 2012


Allan Hardley Dickinson - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 09 Jul 2014

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 26 Jul 2013

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