Aegis Systems Limited
Type: NZ Limited Company (Ltd)Aegis Systems Limited (issued an NZ business identifier of 9429035369936) was started on 08 Jun 2004. 2 addresses are currently in use by the company: 12 Beechwood Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 2A Jutland Street, Mairangi Bay, Auckland had been their service address, until 13 Feb 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Aegis Trustees Limited (an entity) located at Rothesay Bay, Auckland postcode 0630. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued to Aegis Systems Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Jutland Street, Mairangi Bay, Auckland, 0630 | Physical | 15 May 2017 |
| 12 Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Gaye Ellis
Mairangi Bay, Auckland, 0630
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - current |
|
Anthony John Ellis
Mairangi Bay, Auckland, 0630
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - current |
| 2a Jutland Street , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 2a Jutland Street, Mairangi Bay, Auckland, 0630 | Service & registered | 15 May 2017 - 13 Feb 2024 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Jun 2004 - 15 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aegis Trustees Limited Shareholder NZBN: 9429031318570 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Anthony John Individual |
Rothesay Bay Auckland 0630 |
08 Jun 2004 - 20 Dec 2012 |
|
Polkinghorne, Reid William Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Johnston, Richard Anthony Individual |
2a Jutland Street Mairangi Bay, Auckland |
25 Feb 2005 - 20 Dec 2012 |
|
Glidden, Mark Kevin Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 27 Jun 2010 |
|
Ellis, Julie Gaye Individual |
Rothesay Bay Auckland 0630 |
08 Jun 2004 - 20 Dec 2012 |
|
Glidden, Mark Kevin Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 27 Jun 2010 |
|
Polkinghorne, Reid William Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Ellis, Julie Gaye Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Ellis, Anthony John Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Johnston, Richard Anthony Individual |
2a Jutland Street Mairangi Bay, Auckland |
25 Feb 2005 - 20 Dec 2012 |
 |
New Zealand Technology Limited 4 Jutland Street |
|
Talk About It Limited 10a Jutland Street |
|
Imachination Limited 422b Beach Road |
|
Terabytes Of New Zealand Limited 422b Beach Road |
|
Nexus Exteriors Limited 7a Penzance Road |
|
Bays Concrete Limited 12 Jutland Street |
|
Business Bookkeeping Limited 40 Penzance Road |
|
Skyline Trading Limited 28 Asbury Crescent |
|
The Wizard's Cat Limited 610a Beach Road |
|
Relax Company Limited 269 Beach Road |
|
Vida Limited 66 Glencoe Road |
|
Cashflow Bookkeeping Limited 44 Stapleford Crescent |