Augen (asia) Limited

Augen (Asia) Limited, a registered company, was launched on 18 Aug 2003. 9429035823766 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been managed by 4 directors: Peter Ross Vile - an active director whose contract started on 18 Aug 2003,
Khoa Dang Pham - an active director whose contract started on 18 Aug 2003,
Stephan Gerhard Koch - an inactive director whose contract started on 18 Aug 2003 and was terminated on 09 Mar 2009,
Robert Myung Hwan Kang - an inactive director whose contract started on 18 Aug 2003 and was terminated on 09 Mar 2009.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service).
Augen (Asia) Limited had been using Level 2, 151 Victoria Street West, Auckland Central, Auckland as their registered address up until 09 Jun 2022.
Old names used by this company, as we established at BizDb, included: from 18 Aug 2003 to 09 Nov 2010 they were named 4 Smfs Limited.
A total of 4000 shares are issued to 5 shareholders (4 groups). The first group consists of 1999 shares (49.98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1999 shares (49.98 per cent). Lastly there is the third share allotment (1 share 0.03 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Other address (Address For Share Register) used from 14 Jun 2021

Address #5: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 May 2022

Address #6: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered & service address used from 09 Jun 2022

Address #7: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Shareregister & office & delivery address used from 14 Dec 2023

Address #8: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 22 Dec 2023

Principal place of activity

Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jun 2021 to 09 Jun 2022

Address #2: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 May 2016 to 22 Jun 2021

Address #3: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 May 2016 to 22 Jun 2021

Address #4: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Aug 2010 to 30 May 2016

Address #5: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Aug 2010 to 27 May 2016

Address #6: Level 2, 4 Hobson Street, Auckland Central New Zealand

Registered & physical address used from 18 Aug 2003 to 09 Aug 2010

Previous Shareholders

Peter Ross Vile - Director

Appointment date: 18 Aug 2003

Khoa Dang Pham - Director

Appointment date: 18 Aug 2003

Stephan Gerhard Koch - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009

Robert Myung Hwan Kang - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009