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Aegis Private Security Limited

Type: NZ Limited Company (Ltd)
9429037284930
NZBN
1030478
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jan 2014

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).

Addresses

Previous address

Address: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 17 Apr 2000 to 23 Jan 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Jones, Heather Irene Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Miranda Leanne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Brian William Tauriko
Tauranga
3110
New Zealand
Directors

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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