Aegis Private Security Limited
Type: NZ Limited Company (Ltd)Aegis Private Security Limited (issued a business number of 9429037284930) was started on 17 Apr 2000. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their registered address, up until 23 Jan 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Jones, Heather Irene (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clark, Miranda Leanne (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Brian William, located at Tauriko, Tauranga (an individual). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Irene Jones
Tauriko, Tauranga, 3110
Address used since 01 Aug 2016 |
Director | 27 Jul 2000 - current |
|
Brian William Jones
Tauranga,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 27 Jul 2000 |
|
Heather Irene Jones
Tauranga,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 03 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Registered & physical | 17 Apr 2000 - 23 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Heather Irene Individual |
Tauriko Tauranga 3110 |
17 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Miranda Leanne Individual |
Bethlehem Tauranga 3110 |
13 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brian William Individual |
Tauriko Tauranga 3110 |
08 Aug 2019 - current |
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