Aegis Systems Limited, a registered company, was registered on 08 Jun 2004. 9429035369936 is the NZ business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was classified. This company has been supervised by 2 directors: Julie Gaye Ellis - an active director whose contract began on 08 Jun 2004,
Anthony John Ellis - an active director whose contract began on 08 Jun 2004.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 12 Beechwood Road, Rothesay Bay, Auckland, 0630 (registered address),
12 Beechwood Road, Rothesay Bay, Auckland, 0630 (service address),
2A Jutland Street, Mairangi Bay, Auckland, 0630 (physical address).
Aegis Systems Limited had been using 2A Jutland Street, Mairangi Bay, Auckland as their service address up to 13 Feb 2024.
One entity owns all company shares (exactly 998 shares) - Aegis Trustees Limited - located at 0630, Rothesay Bay, Auckland.
Principal place of activity
2a Jutland Street, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 2a Jutland Street, Mairangi Bay, Auckland, 0630 New Zealand
Service & registered address used from 15 May 2017 to 13 Feb 2024
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jun 2004 to 15 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Aegis Trustees Limited Shareholder NZBN: 9429031318570 |
Rothesay Bay Auckland 0630 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Anthony John |
Rothesay Bay Auckland 0630 New Zealand |
08 Jun 2004 - 20 Dec 2012 |
| Individual | Polkinghorne, Reid William |
2a Jutland Street Mairangi Bay, Auckland New Zealand |
08 Jun 2004 - 20 Dec 2012 |
| Individual | Johnston, Richard Anthony |
2a Jutland Street Mairangi Bay, Auckland New Zealand |
25 Feb 2005 - 20 Dec 2012 |
| Individual | Glidden, Mark Kevin |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 27 Jun 2010 |
| Individual | Ellis, Julie Gaye |
Rothesay Bay Auckland 0630 New Zealand |
08 Jun 2004 - 20 Dec 2012 |
| Individual | Glidden, Mark Kevin |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 27 Jun 2010 |
| Individual | Polkinghorne, Reid William |
2a Jutland Street Mairangi Bay, Auckland New Zealand |
08 Jun 2004 - 20 Dec 2012 |
| Individual | Ellis, Julie Gaye |
2a Jutland Street Mairangi Bay, Auckland New Zealand |
08 Jun 2004 - 20 Dec 2012 |
| Individual | Ellis, Anthony John |
2a Jutland Street Mairangi Bay, Auckland New Zealand |
08 Jun 2004 - 20 Dec 2012 |
| Individual | Johnston, Richard Anthony |
2a Jutland Street Mairangi Bay, Auckland New Zealand |
25 Feb 2005 - 20 Dec 2012 |
Julie Gaye Ellis - Director
Appointment date: 08 Jun 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2004
Anthony John Ellis - Director
Appointment date: 08 Jun 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2004
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