General information
Egis Consulting Limited
Type: NZ Limited Company (Ltd)9429037110864
New Zealand Business Number
1087764
Company Number
Registered
Company Status
Egis Consulting Limited (NZBN 9429037110864) was incorporated on 11 Oct 2000. 4 addresses are in use by the company: 15 Audrey Road, Takapuna, Auckland, 0620 (type: physical, service). 15 Audrey Road, Milford, Auckland had been their physical address, until 15 Apr 2021. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Audrey Road, Milford, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2007 |
| 15 Audrey Road, Takapuna, Auckland, 0620 | Physical & service & registered | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Paul Chafer
Takapuna, North Shore City, 0620
Address used since 12 Apr 2010 |
Director | 11 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Audrey Road, Milford, Auckland | Physical & registered | 16 Apr 2007 - 15 Apr 2021 |
| 22c Hart Road, Takapuna, Auckland | Physical & registered | 12 Apr 2006 - 16 Apr 2007 |
| 15 Audrey Road, Milford, Auckland | Physical & registered | 07 May 2004 - 12 Apr 2006 |
| 22c Hart Road, Takapuna | Registered & physical | 11 Oct 2000 - 07 May 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chafer, Rosemary Individual |
Milford Auckland |
30 Apr 2004 - 14 Jul 2021 |
|
Chafer, Bernard Paul Individual |
Milford Auckland |
30 Apr 2004 - 14 Jul 2021 |
|
Chafer, Rosemary Individual |
Milford Auckland |
30 Apr 2004 - 14 Jul 2021 |
|
Chafer, Rosemary Individual |
Milford Auckland |
30 Apr 2004 - 14 Jul 2021 |
|
Chafer, Bernard Paul Individual |
Milford Auckland |
30 Apr 2004 - 14 Jul 2021 |
|
Chafer, Bernard Paul Individual |
Milford Auckland |
30 Apr 2004 - 14 Jul 2021 |
|
Howard, Susan Individual |
Milford Auckland |
30 Apr 2004 - 13 Jul 2021 |
Location
Companies nearby
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Taco Technologies Limited Unit 3/8a Audrey Road |
|
Cats Corporate Trustee Limited 26 Audrey Road |
|
Pomare Investments Limited 3/37 Kitchener Road |
|
Friends Of The North Shore Womens Refuge 22 Audrey Road |
|
Urban Nominees Limited 20 Audrey Road |
|
Foremost Nominees Limited 20 Audrey Road |