Aeg Consultants Limited was registered on 09 Sep 2008 and issued a business number of 9429032601602. This registered LTD company has been supervised by 2 directors: Gillian Elizabeth Hawker - an active director whose contract began on 09 Sep 2008,
Anthony Edward Hawker - an active director whose contract began on 09 Sep 2008.
According to BizDb's information (updated on 19 Mar 2024), the company filed 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: physical, registered).
Up until 06 Dec 2013, Aeg Consultants Limited had been using Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui as their registered address.
BizDb found past names for the company: from 09 Sep 2008 to 20 Jun 2016 they were named Challenger Boats (New Zealand) Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Hawker, Gillian Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 13 per cent shares (exactly 13 shares) and includes
Hawker, Anthony Edward - located at Bethlehem, Tauranga.
The third share allocation (37 shares, 37%) belongs to 2 entities, namely:
Hawker, Anthony Edward, located at Bethlehem, Tauranga (an individual),
Hawker, Gillian Elizabeth, located at Bethlehem, Tauranga (an individual).
Previous addresses
Address #1: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Registered & physical address used from 09 Feb 2009 to 06 Dec 2013
Address #2: 52 Quarry Road, Te Puke
Physical & registered address used from 09 Sep 2008 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Hawker, Gillian Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2008 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Hawker, Anthony Edward |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2008 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Hawker, Anthony Edward |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2008 - |
Individual | Hawker, Gillian Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2008 - |
Shares Allocation #4 Number of Shares: 38 | |||
Individual | Hawker, Anthony Edward |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2008 - |
Individual | Hawker, Gillian Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnearney, Allan George |
Te Puke New Zealand |
05 Dec 2008 - 14 Feb 2012 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
07 Apr 2011 - 18 Feb 2014 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
07 Apr 2011 - 18 Feb 2014 |
Gillian Elizabeth Hawker - Director
Appointment date: 09 Sep 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Jan 2013
Anthony Edward Hawker - Director
Appointment date: 09 Sep 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Jan 2013
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