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Aegis Trustees Limited

Type: NZ Limited Company (Ltd)
9429031318570
NZBN
3189645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2a Jutland Street
Mairangi Bay
North Shore City 0630
New Zealand
Physical address used since 08 Nov 2010
2a Jutland Street
Mairangi Bay
North Shore City 0630
New Zealand
Postal address used since 07 May 2019
12 Beechwood Road
Rothesay Bay
Auckland 0630
New Zealand
Postal address used since 02 Feb 2024

Aegis Trustees Limited, a registered company, was incorporated on 08 Nov 2010. 9429031318570 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 4 directors: Anthony John Ellis - an active director whose contract started on 08 Nov 2010,
Julie Gaye Ellis - an active director whose contract started on 08 Nov 2010,
Danielle Jayne Ellis - an active director whose contract started on 04 May 2014,
Joshua William Ellis - an active director whose contract started on 04 May 2014.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Beechwood Road, Rothesay Bay, Auckland, 0630 (type: registered, service).
Aegis Trustees Limited had been using 2A Jutland Street, Mairangi Bay, North Shore City as their registered address up to 13 Feb 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 12 Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

2a Jutland Street, Mairangi Bay, North Shore City, 0630 New Zealand


Previous address

Address #1: 2a Jutland Street, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & service address used from 08 Nov 2010 to 13 Feb 2024

Contact info
64 021 965870
07 May 2019 Phone
aegis4805@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ellis, Anthony John Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ellis, Julie Gaye Rothesay Bay
Auckland
0630
New Zealand
Directors

Anthony John Ellis - Director

Appointment date: 08 Nov 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2010

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 08 Nov 2010


Julie Gaye Ellis - Director

Appointment date: 08 Nov 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Nov 2010

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 08 Nov 2010


Danielle Jayne Ellis - Director

Appointment date: 04 May 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 May 2014


Joshua William Ellis - Director

Appointment date: 04 May 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Feb 2024

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 May 2014

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