Aigis Investments Limited
Type: NZ Limited Company (Ltd)Aigis Investments Limited (NZBN 9429037159634) was started on 24 Aug 2000. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: registered, physical). Unit 10, 6 Omega Street, Albany, North Shore, Auckland had been their physical address, until 20 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Vandoss Investments Limited (an entity) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
De Havilland Investments Limited (an entity) - located at Whenuapai, Auckland. The Businesscheck information was last updated on 24 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 20 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 12 Feb 2013 |
Director | 13 Aug 2012 - current |
|
Trevor John Chapman
Epsom, Auckland, 1023
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 03 Sep 2018 |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 27 Apr 2010 |
Director | 24 Aug 2000 - 31 Jul 2014 |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 20 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 6 Omega Street, Albany, North Shore, Auckland | Physical & registered | 22 Jul 2008 - 20 Feb 2013 |
| Level 16, 120 Albert Street, Auckland | Physical & registered | 20 Apr 2005 - 22 Jul 2008 |
| 120 Albert Street, Auckland | Physical | 01 May 2003 - 20 Apr 2005 |
| Bdo Spicers, 120 Albert Street, Auckland | Registered | 01 May 2003 - 20 Apr 2005 |
| C/- Spicer & Oppenheim, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 24 Aug 2000 - 01 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandoss Investments Limited Shareholder NZBN: 9429038527647 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
24 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
24 Aug 2000 - current |
 |
Litus Investments Limited Unit A, 22 Bristol Road, |
|
Brigham Investments Limited Unit A, 22 Bristol Road |
|
De Havilland Forestry Limited Unit A, 22 Bristol Road |
|
N.z.f. Nominees Limited Unit A, 22 Bristol Road |
|
Oatland Investments Limited Unit A, 22 Bristol Road |
|
B & M Forest Nominees Limited Unit A, 22 Bristol Road |