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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 4sight Consulting Limited Shareholder NZBN: 9429031595681 |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradley Robert Clarke |
Hauraki Auckland 0622 New Zealand |
22 May 2007 - 13 Aug 2019 |
Individual | Hazel Martha Poole |
Hauraki Auckland 0622 New Zealand |
22 May 2007 - 27 Nov 2018 |
Individual | Robert Dines Clarke |
Mairangi Bay Auckland 0630 New Zealand |
16 Oct 2018 - 13 Aug 2019 |
Individual | Bradley Robert Clarke |
Hauraki Auckland 0622 New Zealand |
22 May 2007 - 13 Aug 2019 |
Director | Aaron Mark Andrew |
Milford Auckland 0620 New Zealand |
13 Aug 2019 - 13 Aug 2019 |
Individual | Hazel Martha Poole |
Hauraki Auckland 0622 New Zealand |
22 May 2007 - 27 Nov 2018 |
Individual | Bradley Robert Clarke |
Pt Chevalier Auckland |
27 Sep 2004 - 27 Jun 2010 |
Individual | Bradley Robert Clarke |
Hauraki Auckland 0622 New Zealand |
22 May 2007 - 13 Aug 2019 |
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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