General information
Aegis Projects Limited
Type: NZ Limited Company (Ltd)9429038238338
New Zealand Business Number
826643
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Aegis Projects Limited (NZBN 9429038238338) was registered on 19 Sep 1996. 5 addresess are in use by the company: Level One, 20 Beaumont Street, Auckland, 1014 (type: postal, office). 28 Crescent Road, Parnell, Auckland had been their registered address, until 27 May 2022. 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:
Aegis Retirement Living Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Aegis Projects Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 20 Beaumont Street, Auckland, 1014 | Registered & physical & service | 27 May 2022 |
| Level One, 20 Beaumont Street, Auckland, 1014 | Postal & office & delivery | 11 Apr 2023 |
Contact info
www.aegisprojects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Simpson Foster
Parnell, Auckland, 1052
Address used since 25 Mar 2009 |
Director | 19 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Crescent Road, Parnell, Auckland, 1052 | Registered & physical | 01 Apr 2009 - 27 May 2022 |
| 80 Kowhai Road, Mairangi Bay, Auckland | Registered | 11 Apr 2000 - 01 Apr 2009 |
| 80 Kowhai Road, Mairangi Bay, Auckland | Physical | 19 Sep 1996 - 01 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aegis Retirement Living Limited Shareholder NZBN: 9429047802827 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
Parnell Auckland 1052 |
21 Sep 2004 - 19 May 2022 |
|
Foster, Alexander Simpson Individual |
Parnell Auckland |
19 Sep 1996 - 19 May 2022 |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
Parnell Auckland 1052 |
21 Sep 2004 - 19 May 2022 |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
Parnell Auckland 1052 |
21 Sep 2004 - 19 May 2022 |
|
Foster, Alexander Simpson Individual |
Parnell Auckland |
19 Sep 1996 - 19 May 2022 |
|
Foster, Alexander Simpson Individual |
Parnell Auckland |
19 Sep 1996 - 19 May 2022 |
|
Foster, Alexander Simpson Individual |
Parnell Auckland |
19 Sep 1996 - 19 May 2022 |
|
Foster, Michele Individual |
Mairangi Bay Auckland |
21 Sep 2004 - 16 Dec 2020 |
|
Foster, Michele Individual |
Mairangi Bay Auckland |
21 Sep 2004 - 16 Dec 2020 |
Ultimate Holding Company
| Effective Date | 22 Dec 2020 |
| Name | Aegis Retirement Living Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7821816 |
| Country of origin | NZ |
| Address |
20 Beaumont Street Auckland Central Auckland 1010 |
Location
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