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Augmentx Limited

Type: NZ Limited Company (Ltd)
9429046170675
NZBN
6301807
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 09 Jun 2020
15 Faraday Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 01 Jul 2021
Po Box 37120
Parnell
Auckland 1151
New Zealand
Postal address used since 19 Jul 2023

Augmentx Limited, a registered company, was registered on 09 Jun 2017. 9429046170675 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 3 directors: Paul Michael O'connor - an active director whose contract began on 11 Dec 2019,
Deborah Louise Owen - an inactive director whose contract began on 09 Jun 2017 and was terminated on 12 Dec 2019,
Matthew Thomas Owen - an inactive director whose contract began on 28 Mar 2018 and was terminated on 12 Dec 2019.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Po Box 37120, Parnell, Auckland, 1151 (category: postal, office).
Augmentx Limited had been using 106 A Kennedy Road, Marewa, Napier as their registered address up until 09 Jun 2020.
One entity controls all company shares (exactly 120 shares) - Datamine Limited - located at 1151, Parnell, Auckland.

Addresses

Principal place of activity

15 Faraday Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & physical address used from 19 Jul 2017 to 09 Jun 2020

Address #2: 18 Commodore Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 09 Jun 2017 to 19 Jul 2017

Contact info
64 09 3032300
19 Jul 2023
accounts@datamine.com
01 Jul 2021 nzbn-reserved-invoice-email-address-purpose
https://www.augmentx.nz/
01 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Datamine Limited
Shareholder NZBN: 9429038265648
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Deborah Louise Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Owen, Matthew Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Paul Michael O'connor - Director

Appointment date: 11 Dec 2019

Address: Takaka, 7183 New Zealand

Address used since 02 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Dec 2019


Deborah Louise Owen - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 12 Dec 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 09 Jun 2017


Matthew Thomas Owen - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 12 Dec 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Mar 2018

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