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Aegis Instruments Nz Limited

Type: NZ Limited Company (Ltd)
9429035434689
NZBN
1505474
Company Number
Registered
Company Status
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Nov 2018

Aegis Instruments Nz Limited, a registered company, was launched on 19 Apr 2004. 9429035434689 is the NZ business identifier it was issued. The company has been managed by 1 director, named Matthew Bryce Mitchell - an active director whose contract started on 19 Apr 2004.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered).
Aegis Instruments Nz Limited had been using 12A Link Drive, Wairau Valley, Auckland as their registered address up until 26 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Aegis Pty Ltd - located at 0632, Vermont Vic 3133, Australia.

Addresses

Previous addresses

Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 13 Oct 2015 to 26 Nov 2018

Address: Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand

Registered & physical address used from 02 May 2011 to 13 Oct 2015

Address: Unit 6b 39 Porana Road, Glenfield, Auckland New Zealand

Physical & registered address used from 08 Aug 2005 to 02 May 2011

Address: O'halloran And Company, 409 Dominion Road, Mt Eden, Auckland

Registered address used from 19 Apr 2004 to 08 Aug 2005

Address: Aegis Pty Ltd, 200 Rooks Road, Vermont Vic 3133, Australia

Physical address used from 19 Apr 2004 to 08 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Aegis Pty Ltd Vermont Vic 3133
Australia

Australia

Ultimate Holding Company

16 Feb 2020
Effective Date
Aegis Proprietary Limited
Name
Company
Type
4513606
Ultimate Holding Company Number
AU
Country of origin
200 Rooks Road
Vermont
Victoria 3133
Australia
Address
Directors

Matthew Bryce Mitchell - Director

Appointment date: 19 Apr 2004

ASIC Name: Aegis Proprietary Limited

Address: Lilydale, Victoria 3140, Australia

Address used since 04 Feb 2010

Address: Vermont, Victoria, 3133 Australia

Address: Vermont, Victoria, 3133 Australia

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