AUGVIEW LIMITED

NZBN: 9429030576797
Augview Limited was incorporated on 26 July 2012 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5066 days.
 
 
NZ Business Number
9429030576797
Company Number
3929360
Company Name
AUGVIEW LIMITED
Previously Known As
AUGMENTED MOBILE SOLUTIONS LIMITED
before 10 December 2012, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 July 2012 (Thursday)
Status
Registered
Status History
Registered as of 26 July 2012 (Thursday)
Registered Office
Augview Ltd
Unit 201, 387 Tamaki Drive
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
Augview Ltd
Unit 201, 387 Tamaki Drive
St Heliers
Auckland
NZ 1071
Postal Address File ID
Registered Office: 3190297
Address for Service: 3190297

Historic Data for Addresses

Principal Place of Business

From 26 July 2012 (Thursday) to 17 September 2012 (Monday)
470 Parnell Roa52, Auckland, NZ 1071
From 17 September 2012 (Monday) to 1 March 2013 (Friday)
470 Parnell Road, Auckland, NZ 1052
From 1 March 2013 (Friday) to 24 March 2015 (Tuesday)
109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

From 26 July 2012 (Thursday) to 17 September 2012 (Monday)
470 Parnell Roa52, Auckland, NZ 1071
From 17 September 2012 (Monday) to 1 March 2013 (Friday)
470 Parnell Road, Auckland, NZ 1052
From 1 March 2013 (Friday) to 24 March 2015 (Tuesday)
109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

Appointed on 26 July 2012
Michael Stephen BUNDOCK
8a The Rise, St Heliers, Auckland, NZ, 1071
Appointed on 24 August 2015
Jason CHURCHER
16 Sunvista Avenue, Oteha, Auckland, NZ, 0632

Company Shareholders 19 share parcels

Shares Allocation 1
20000 shares (0.47%)

Company No.: 1025634
NZBN: 9429037310257
LATITUDE 35 HOLDINGS LIMITED
9 Sylvia Rd, St Heliers, Auckland
Shares Allocation 2
180000 shares (4.24%)

Company No.: 969041
NZBN: 9429037537777
JACON INVESTMENTS LIMITED
120 Seaview Road, Whangamata, Whangamata
Shares Allocation 3
362800 shares (8.54%)

Company No.: 4955819
NZBN: 9429041090961
HIRVI LIMITED
17 Lewin Road, Epsom, Auckland
Shares Allocation 4
67200 shares (1.58%)

Denise NEL
41a Lammermoor Drive, St Heliers, Auckland

Gary Zirk NEL
41a Lammermoor Drive, St Heliers, Auckland

Warwick Richard AYRES
1 Hobson Street, Auckland Central, Auckland
Shares Allocation 5
90000 shares (2.12%)

Scott MORAN
64 Majoribanks Street, Mount Victoria, Wellington

Catherine Patricia NORRIE
57 Paremata Road, Paremata, Porirua

Wayne Stephen NORRIE
57 Paremata Road, Paremata, Porirua
Shares Allocation 6
32000 shares (0.75%)

Company No.: 1025634
NZBN: 9429037310257
LATITUDE 35 HOLDINGS LIMITED
9 Sylvia Rd, St Heliers, Auckland
Shares Allocation 7
160000 shares (3.77%)

Scott MORAN
64 Majoribanks Street, Mount Victoria, Wellington

Catherine Patricia NORRIE
57 Paremata Road, Paremata, Porirua

Wayne Stephen NORRIE
57 Paremata Road, Paremata, Porirua
Shares Allocation 8
480000 shares (11.30%)

Company No.: 4955819
NZBN: 9429041090961
HIRVI LIMITED
17 Lewin Road, Epsom, Auckland
Shares Allocation 9
68000 shares (1.60%)

Andrea Jane DICKINSON
107a Ararimu Valley Road, Waimauku, Auckland

Allan Hardley DICKINSON
107a Ararimu Valley Road, Rd 2, Waimauku
Shares Allocation 10
50000 shares (1.18%)

Company No.: 1002234
NZBN: 9429037431860
VALLANT HOOKER TRUSTEES LIMITED
C/ - Vallant Hooker & Partners, 19 Blake Street, Ponsonby, Auckland

Bruce Edward WEBSTER
58 College Hill, Freemans Bay, Auckland
Shares Allocation 11
320000 shares (7.53%)

Company No.: 969041
NZBN: 9429037537777
JACON INVESTMENTS LIMITED
120 Seaview Road, Whangamata, Whangamata
Shares Allocation 12
50000 shares (1.18%)

Warwick Richard AYRES
1 Hobson Street, Auckland Central, Auckland

Gary Zirk NEL
41a Lammermoor Drive, St Heliers, Auckland

Denise NEL
41a Lammermoor Drive, St Heliers, Auckland
Shares Allocation 13
151000 shares (3.55%)

Company No.: 3259827
NZBN: 9429031228947
SPATIAL INFORMATION SYSTEMS LIMITED
Level 1, 109 Carlton Gore Road, Newmarket, Auckland
Shares Allocation 14
450000 shares (10.59%)

Andrea Jane DICKINSON
107a Ararimu Valley Road, Waimauku, Auckland

Allan Hardley DICKINSON
107a Ararimu Valley Road, Rd 2, Waimauku
Shares Allocation 15
209000 shares (4.92%)

Company No.: 1002234
NZBN: 9429037431860
VALLANT HOOKER TRUSTEES LIMITED
C/ - Vallant Hooker & Partners, 19 Blake Street, Ponsonby, Auckland

Bruce Edward WEBSTER
58 College Hill, Freemans Bay, Auckland
Shares Allocation 16
209000 shares (4.92%)

Gary Zirk NEL
41a Lammermoor Drive, St Heliers, Auckland

Denise NEL
41a Lammermoor Drive, St Heliers, Auckland

Warwick Richard AYRES
1 Hobson Street, Auckland Central, Auckland
Shares Allocation 17
125000 shares (2.94%)

Company No.: 1002234
NZBN: 9429037431860
VALLANT HOOKER TRUSTEES LIMITED
C/ - Vallant Hooker & Partners, 19 Blake Street, Ponsonby, Auckland

Bruce Edward WEBSTER
58 College Hill, Freemans Bay, Auckland
Shares Allocation 18
125000 shares (2.94%)

Warwick Richard AYRES
1 Hobson Street, Auckland Central, Auckland

Denise NEL
41a Lammermoor Drive, St Heliers, Auckland

Gary Zirk NEL
41a Lammermoor Drive, St Heliers, Auckland
Shares Allocation 19
1100000 shares (25.89%)

Company No.: 3259827
NZBN: 9429031228947
SPATIAL INFORMATION SYSTEMS LIMITED
Level 1, 109 Carlton Gore Road, Newmarket, Auckland
 
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