General information

Aeg Consultants Limited

Type: NZ Limited Company (Ltd)
9429032601602
New Zealand Business Number
2164071
Company Number
Registered
Company Status

Aeg Consultants Limited (issued a New Zealand Business Number of 9429032601602) was registered on 09 Sep 2008. 5 addresess are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui had been their registered address, until 06 Dec 2013. Aeg Consultants Limited used more aliases, namely: Challenger Boats (New Zealand) Limited from 09 Sep 2008 to 20 Jun 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 12 shares (12 per cent of shares), namely:
Hawker, Gillian Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
Hawker, Anthony Edward (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allotment (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). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Nov 2013
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered & service 06 Dec 2013
Directors
Name and Address Role Period
Gillian Elizabeth Hawker
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2013
Director 09 Sep 2008 - current
Anthony Edward Hawker
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2013
Director 09 Sep 2008 - current
Addresses
Previous address Type Period
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Registered & physical 09 Feb 2009 - 06 Dec 2013
52 Quarry Road, Te Puke Physical & registered 09 Sep 2008 - 09 Feb 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Hawker, Gillian Elizabeth
Individual
Bethlehem
Tauranga
3110
09 Sep 2008 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Hawker, Anthony Edward
Individual
Bethlehem
Tauranga
3110
09 Sep 2008 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Hawker, Anthony Edward
Individual
Bethlehem
Tauranga
3110
09 Sep 2008 - current
Hawker, Gillian Elizabeth
Individual
Bethlehem
Tauranga
3110
09 Sep 2008 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Hawker, Anthony Edward
Individual
Bethlehem
Tauranga
3110
09 Sep 2008 - current
Hawker, Gillian Elizabeth
Individual
Bethlehem
Tauranga
3110
09 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcnearney, Allan George
Individual
Te Puke
05 Dec 2008 - 14 Feb 2012
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
07 Apr 2011 - 18 Feb 2014
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
07 Apr 2011 - 18 Feb 2014
Location
Companies nearby