Augen (nz) Limited

Augen (Nz) Limited was incorporated on 17 Aug 1993 and issued an NZ business identifier of 9429038811289. The registered LTD company has been supervised by 5 directors: Mitchell Khoa Dang Pham - an active director whose contract began on 17 Aug 1993,
Peter Ross Vile - an active director whose contract began on 31 Oct 1993,
Robert Myung - Hwan Kang - an inactive director whose contract began on 17 Aug 1993 and was terminated on 09 Mar 2009,
Stephan Gerhard Koch - an inactive director whose contract began on 17 Aug 1993 and was terminated on 09 Mar 2009,
Andrew James Flint - an inactive director whose contract began on 17 Aug 1993 and was terminated on 17 Jun 2000.
According to our data (last updated on 12 Mar 2024), the company uses 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service).
Up to 09 Jun 2022, Augen (Nz) Limited had been using Level 2, 151 Victoria Street West, Auckland Central, Auckland as their registered address.
A total of 5800 shares are allotted to 5 groups (8 shareholders in total). In the first group, 580 shares are held by 1 entity, namely:
Codehq Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 3 shareholders, holds 44.98% shares (exactly 2609 shares) and includes
Marloft Trustees (Pham) Limited - located at Newmarket, Auckland,
Pham, Khoa Dang - located at Hobsonville, Auckland,
Goulder, Karen - located at Hobsonville, Auckland.
The next share allocation (2609 shares, 44.98%) belongs to 2 entities, namely:
Vile, Peter Ross, located at Greenhithe, Auckland (an individual),
Johnston, Scott Roydon, located at Titirangi, Auckland (an individual). Augen (Nz) Limited was classified as "Software development service nec" (business classification M700050).

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

Shareregister & other (Address For Share Register) address used from 31 May 2022

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

Registered & service & physical address used from 09 Jun 2022

Address #7: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Delivery & office address used from 31 Aug 2023

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

Delivery & office & shareregister address used from 14 Dec 2023

Address #9: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Service & registered 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

Physical address used from 09 Aug 2010 to 27 May 2016

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

Registered address used from 09 Aug 2010 to 30 May 2016

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

Physical & registered address used from 23 Jun 2005 to 09 Aug 2010

Address #7: Level 2, 4 Hobson Street, Auckland, New Zealand

Physical & registered address used from 12 Jun 2002 to 23 Jun 2005

Address #8: Level One, 29 Nugent Street, Grafton, Auckland

Physical address used from 20 May 1998 to 12 Jun 2002

Address #9: 52 Broadway, Newmarket, Auckland

Physical address used from 11 May 1998 to 20 May 1998

Address #10: 52 Broadway, Newmarket, Auckland

Registered address used from 11 May 1998 to 12 Jun 2002

Address #11: 93 Vandeleur Avenue, Birkdale, Auckland

Registered address used from 29 Jun 1996 to 11 May 1998

Address #12: 53 Caulton Street, St Johns, Auckland

Registered address used from 01 Jun 1995 to 29 Jun 1996

Previous Shareholders

Mitchell Khoa Dang Pham - Director

Appointment date: 17 Aug 1993

Peter Ross Vile - Director

Appointment date: 31 Oct 1993

Robert Myung - Hwan Kang - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 09 Mar 2009

Stephan Gerhard Koch - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 09 Mar 2009

Andrew James Flint - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 17 Jun 2000