Augenstein Watch Services Limited

Augenstein Watch Services Limited, a registered company, was started on 10 Jun 1981. 9429032132731 is the NZBN it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company has been categorised. The company has been run by 3 directors: Gerhard Timothy Karl Augenstein - an active director whose contract began on 01 Jun 2018,
Nuala Anne Augenstein - an inactive director whose contract began on 10 Jun 1981 and was terminated on 01 Jun 2018,
Gerhard Augenstein - an inactive director whose contract began on 10 Jun 1981 and was terminated on 01 Jun 2018.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 (postal address),
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 (office address),
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 (physical address),
60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 (service address) among others.
Augenstein Watch Services Limited had been using 15 Gretna Green, Browns Bay, Auckland as their physical address up to 12 Aug 2020.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1998 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%). Lastly the next share allocation (1 share 0.05%) made up of 1 entity.

Other active addresses

Address #4: 60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 New Zealand

Postal & office address used from 27 Aug 2021

Principal place of activity

60 Clyde Road Browns Bay Auckland 0630 New Zealand, 60 Clyde Road Browns Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 15 Gretna Green, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 13 Feb 2020 to 12 Aug 2020

Address #2: 60 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 16 Aug 2018 to 13 Feb 2020

Address #3: 60 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 19 Jul 2006 to 13 Feb 2020

Address #4: 60 Clyde Road, Browns Bay, Auckland 10

Registered address used from 01 Jul 1997 to 19 Jul 2006

Address #5: 60 Clyde Road, Browns Bay, Auckland 10 New Zealand

Physical address used from 01 Jul 1997 to 16 Aug 2018

Previous Shareholders

Gerhard Timothy Karl Augenstein - Director

Appointment date: 01 Jun 2018

Nuala Anne Augenstein - Director (Inactive)

Appointment date: 10 Jun 1981

Termination date: 01 Jun 2018

Gerhard Augenstein - Director (Inactive)

Appointment date: 10 Jun 1981

Termination date: 01 Jun 2018