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Aeg Consultants Limited

Type: NZ Limited Company (Ltd)
9429032601602
NZBN
2164071
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Nov 2013
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Dec 2013

Aeg Consultants Limited was registered on 09 Sep 2008 and issued a business number of 9429032601602. This registered LTD company has been supervised by 2 directors: Gillian Elizabeth Hawker - an active director whose contract began on 09 Sep 2008,
Anthony Edward Hawker - an active director whose contract began on 09 Sep 2008.
According to BizDb's information (updated on 19 Mar 2024), the company filed 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: physical, registered).
Up until 06 Dec 2013, Aeg Consultants Limited had been using Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui as their registered address.
BizDb found past names for the company: from 09 Sep 2008 to 20 Jun 2016 they were named Challenger Boats (New Zealand) Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Hawker, Gillian Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 13 per cent shares (exactly 13 shares) and includes
Hawker, Anthony Edward - located at Bethlehem, Tauranga.
The third share allocation (37 shares, 37%) belongs to 2 entities, namely:
Hawker, Anthony Edward, located at Bethlehem, Tauranga (an individual),
Hawker, Gillian Elizabeth, located at Bethlehem, Tauranga (an individual).

Addresses

Previous addresses

Address #1: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Registered & physical address used from 09 Feb 2009 to 06 Dec 2013

Address #2: 52 Quarry Road, Te Puke

Physical & registered address used from 09 Sep 2008 to 09 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Hawker, Gillian Elizabeth Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 13
Individual Hawker, Anthony Edward Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Hawker, Anthony Edward Bethlehem
Tauranga
3110
New Zealand
Individual Hawker, Gillian Elizabeth Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 38
Individual Hawker, Anthony Edward Bethlehem
Tauranga
3110
New Zealand
Individual Hawker, Gillian Elizabeth Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnearney, Allan George Te Puke

New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Directors

Gillian Elizabeth Hawker - Director

Appointment date: 09 Sep 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jan 2013


Anthony Edward Hawker - Director

Appointment date: 09 Sep 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jan 2013

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