Aegis Private Security Limited was incorporated on 17 Apr 2000 and issued an NZBN of 9429037284930. The registered LTD company has been managed by 3 directors: Heather Irene Jones - an active director whose contract began on 27 Jul 2000,
Brian William Jones - an inactive director whose contract began on 03 Jul 2000 and was terminated on 27 Jul 2000,
Heather Irene Jones - an inactive director whose contract began on 17 Apr 2000 and was terminated on 03 Jul 2000.
According to our information (last updated on 06 Apr 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 23 Jan 2014, Aegis Private Security Limited had been using 556 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Jones, Heather Irene (an individual) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clark, Miranda Leanne - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Brian William, located at Tauriko, Tauranga (an individual).
Previous address
Address: 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 17 Apr 2000 to 23 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Jones, Heather Irene |
Tauriko Tauranga 3110 New Zealand |
17 Apr 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Miranda Leanne |
Bethlehem Tauranga 3110 New Zealand |
13 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Brian William |
Tauriko Tauranga 3110 New Zealand |
08 Aug 2019 - |
Heather Irene Jones - Director
Appointment date: 27 Jul 2000
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Aug 2016
Brian William Jones - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 27 Jul 2000
Address: Tauranga,
Address used since 03 Jul 2000
Heather Irene Jones - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 03 Jul 2000
Address: Tauranga,
Address used since 17 Apr 2000
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