AUGEN (NZ) LIMITED
AUGEN (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038811289, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 August 1993 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for AUGEN (NZ) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for AUGEN (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Peter Ross VILE, holding 22.5% — the largest recorded stake — followed by Khoa Dang PHAM at 15%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Peter Ross VILE | 22.5% | New Zealand Companies Office | |
| Khoa Dang PHAM | 15% | New Zealand Companies Office | |
| Karen GOULDER | 15% | New Zealand Companies Office | |
| MARLOFT TRUSTEES (PHAM) LIMITED | 15% | New Zealand Companies Office | |
| CODEHQ TRUSTEE SERVICES LIMITED | 10% | New Zealand Companies Office |
Officers
4
Two of the 4 officer records shown for AUGEN (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Mitchell PHAM (appointed 1993-08-17) and Peter VILE (appointed 1993-10-31) both serve as Director. The remaining 2 records shown (Stephan KOCH and Robert KANG) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AUGEN (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AUGEN (NZ) LIMITED sits 1 level below its ultimate parent, THETA SYSTEMS LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to THETA SYSTEMS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUGEN (NZ) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span New Zealand, Vietnam jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THETA SYSTEMS LIMITED
New Zealand
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Frequently Asked Questions
Who owns AUGEN (NZ) LIMITED?
Five shareholders are currently on record for AUGEN (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Peter Ross VILE, holding 22.5% — the largest recorded stake — followed by Khoa Dang PHAM at 15%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AUGEN (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AUGEN (NZ) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AUGEN (NZ) LIMITED have on record?
5 shareholders are shown on record for AUGEN (NZ) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is AUGEN (NZ) LIMITED's company registration number?
AUGEN (NZ) LIMITED's registration number is 9429038811289, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AUGEN (NZ) LIMITED still an active company?
AUGEN (NZ) LIMITED's status on New Zealand Companies Office is listed as active.
When was AUGEN (NZ) LIMITED incorporated?
AUGEN (NZ) LIMITED was incorporated on 17 August 1993, according to New Zealand Companies Office.
What is AUGEN (NZ) LIMITED's registered address?
The registered address on file for AUGEN (NZ) LIMITED is Auckland, New Zealand.
What legal structure is AUGEN (NZ) LIMITED registered as?
AUGEN (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AUGEN (NZ) LIMITED?
Two of the 4 officer records shown for AUGEN (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Mitchell PHAM (appointed 1993-08-17) and Peter VILE (appointed 1993-10-31) both serve as Director. The remaining 2 records shown (Stephan KOCH and Robert KANG) are former appointments that have since been resigned. Management authority at AUGEN (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUGEN (NZ) LIMITED have a parent company or subsidiaries?
AUGEN (NZ) LIMITED sits 1 level below its ultimate parent, THETA SYSTEMS LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span New Zealand, Vietnam jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AUGEN (NZ) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AUGEN (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUGEN (NZ) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AUGEN (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.