General information
Aegis Property Limited
Type: NZ Limited Company (Ltd)9429035162513
New Zealand Business Number
1560425
Company Number
Registered
Company Status
Aegis Property Limited (New Zealand Business Number 9429035162513) was launched on 27 Sep 2004. 1 address is currently in use by the company: 201 Victoria Street, Auckland Central, Auckland, 1010 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 14 Oct 2019. Aegis Property Limited used other aliases, namely: Aegis Consultancy Limited from 27 Sep 2004 to 31 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
4Sight Consulting Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 22 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 201 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mark Andrew
Milford, Auckland, 0620
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Bradley Robert Clarke
Hauraki, North Shore, Auckland, 0622
Address used since 28 Aug 2008 |
Director | 27 Sep 2004 - 13 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 13 Sep 2012 - 14 Oct 2019 |
| C/-peat Johnson Murray Ltd, Ground Floor, 642 Great South Rd, Ellerslie, Auckland | Physical | 04 May 2006 - 13 Sep 2012 |
| 642 Great Sough Road, Ellerslie, Auckland | Registered | 04 May 2006 - 13 Sep 2012 |
| C/-peat Johnson Ltd, Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland | Physical & registered | 27 Sep 2004 - 04 May 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
4sight Consulting Limited Shareholder NZBN: 9429031595681 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Robert Clarke Individual |
Hauraki Auckland 0622 |
22 May 2007 - 13 Aug 2019 |
|
Hazel Martha Poole Individual |
Hauraki Auckland 0622 |
22 May 2007 - 27 Nov 2018 |
|
Robert Dines Clarke Individual |
Mairangi Bay Auckland 0630 |
16 Oct 2018 - 13 Aug 2019 |
|
Bradley Robert Clarke Individual |
Hauraki Auckland 0622 |
22 May 2007 - 13 Aug 2019 |
|
Aaron Mark Andrew Director |
Milford Auckland 0620 |
13 Aug 2019 - 13 Aug 2019 |
|
Hazel Martha Poole Individual |
Hauraki Auckland 0622 |
22 May 2007 - 27 Nov 2018 |
|
Bradley Robert Clarke Individual |
Pt Chevalier Auckland |
27 Sep 2004 - 27 Jun 2010 |
|
Bradley Robert Clarke Individual |
Hauraki Auckland 0622 |
22 May 2007 - 13 Aug 2019 |
Location
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