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Aegis Property Limited

Type: NZ Limited Company (Ltd)
9429035162513
NZBN
1560425
Company Number
Registered
Company Status
Current address
201 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 14 Oct 2019

Aegis Property Limited, a registered company, was started on 27 Sep 2004. 9429035162513 is the business number it was issued. This company has been managed by 2 directors: Aaron Mark Andrew - an active director whose contract began on 01 Jul 2019,
Bradley Robert Clarke - an inactive director whose contract began on 27 Sep 2004 and was terminated on 13 Aug 2019.
Updated on 22 Sep 2020, our database contains detailed information about 1 address: 201 Victoria Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Aegis Property Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 14 Oct 2019.
Past names used by this company, as we identified at BizDb, included: from 27 Sep 2004 to 31 Oct 2014 they were named Aegis Consultancy Limited.
One entity owns all company shares (exactly 100 shares) - 4Sight Consulting Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 13 Sep 2012 to 14 Oct 2019

Address: C/-peat Johnson Murray Ltd, Ground Floor, 642 Great South Rd, Ellerslie, Auckland New Zealand

Physical address used from 04 May 2006 to 13 Sep 2012

Address: 642 Great Sough Road, Ellerslie, Auckland New Zealand

Registered address used from 04 May 2006 to 13 Sep 2012

Address: C/-peat Johnson Ltd, Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland

Physical & registered address used from 27 Sep 2004 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 4sight Consulting Limited
Shareholder NZBN: 9429031595681
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley Robert Clarke Hauraki
Auckland
0622
New Zealand
Individual Hazel Martha Poole Hauraki
Auckland
0622
New Zealand
Individual Robert Dines Clarke Mairangi Bay
Auckland
0630
New Zealand
Individual Bradley Robert Clarke Hauraki
Auckland
0622
New Zealand
Director Aaron Mark Andrew Milford
Auckland
0620
New Zealand
Individual Hazel Martha Poole Hauraki
Auckland
0622
New Zealand
Individual Bradley Robert Clarke Pt Chevalier
Auckland
Individual Bradley Robert Clarke Hauraki
Auckland
0622
New Zealand
Directors

Aaron Mark Andrew - Director

Appointment date: 01 Jul 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2019


Bradley Robert Clarke - Director (Inactive)

Appointment date: 27 Sep 2004

Termination date: 13 Aug 2019

Address: Hauraki, North Shore, Auckland, 0622 New Zealand

Address used since 28 Aug 2008

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