General information
Aegis Instruments NZ Limited
Type: NZ Limited Company (Ltd)9429035434689
New Zealand Business Number
1505474
Company Number
Registered
Company Status
Aegis Instruments Nz Limited (issued an NZ business identifier of 9429035434689) was registered on 19 Apr 2004. 2 addresses are currently in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered). 12A Link Drive, Wairau Valley, Auckland had been their registered address, up until 26 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aegis Pty Ltd (an other) located at Vermont Vic 3133, Australia. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Physical & registered & service | 26 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bryce Mitchell
Lilydale, Victoria 3140,
Address used since 04 Feb 2010
Vermont, Victoria, 3133
Address used since 01 Jan 1970
Vermont, Victoria, 3133
Address used since 01 Jan 1970 |
Director | 19 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Oct 2015 - 26 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 02 May 2011 - 13 Oct 2015 |
| Unit 6b 39 Porana Road, Glenfield, Auckland | Physical & registered | 08 Aug 2005 - 02 May 2011 |
| O'halloran And Company, 409 Dominion Road, Mt Eden, Auckland | Registered | 19 Apr 2004 - 08 Aug 2005 |
| Aegis Pty Ltd, 200 Rooks Road, Vermont Vic 3133, Australia | Physical | 19 Apr 2004 - 08 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aegis Pty Ltd Other (Other) |
Vermont Vic 3133 Australia |
19 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 16 Feb 2020 |
| Name | Aegis Proprietary Limited |
| Type | Company |
| Ultimate Holding Company Number | 4513606 |
| Country of origin | AU |
| Address |
200 Rooks Road Vermont Victoria 3133 |
Location
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