General information

Aegis Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038188497
New Zealand Business Number
836619
Company Number
Registered
Company Status

Aegis Enterprises Limited (NZBN 9429038188497) was registered on 14 Jan 1997. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 21 Jul 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Vaughan, Steven James (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Vaughan, Melissa Jean (an individual) - located at Rd 3, Pukekohe. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & service & registered 21 Jul 2021
Directors
Name and Address Role Period
Steven James Vaughan
Rd 3, Pukekohe, 2678
Address used since 26 Sep 2013
Director 14 Jan 1997 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 04 Oct 2013 - 21 Jul 2021
1st Floor, 586 Great South Road, Greenlane, Auckland, 1051 Registered & physical 29 Sep 2010 - 04 Oct 2013
1st Floor, 586 Great South Road, Greenlane, Auckland Registered 12 Apr 2000 - 29 Sep 2010
1st Floor, 586 Great South Road, Greenlane, Auckland Registered 11 Apr 2000 - 12 Apr 2000
1st Floor, 586 Great South Road, Greenlane, Auckland Physical 14 Jan 1997 - 29 Sep 2010
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vaughan, Steven James
Individual
Rd 3
Pukekohe
2678
14 Jan 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vaughan, Melissa Jean
Individual
Rd 3
Pukekohe
2678
14 Jan 1997 - current
Location
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