Aegis Projects Limited, a registered company, was incorporated on 19 Sep 1996. 9429038238338 is the business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was classified. The company has been managed by 1 director, named Alexander Simpson Foster - an active director whose contract began on 19 Sep 1996.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level One, 20 Beaumont Street, Auckland, 1014 (type: postal, office).
Aegis Projects Limited had been using 28 Crescent Road, Parnell, Auckland as their registered address up until 27 May 2022.
A single entity controls all company shares (exactly 100 shares) - Aegis Retirement Living Limited - located at 1014, Auckland Central, Auckland.
Previous addresses
Address #1: 28 Crescent Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Apr 2009 to 27 May 2022
Address #2: 80 Kowhai Road, Mairangi Bay, Auckland
Registered address used from 11 Apr 2000 to 01 Apr 2009
Address #3: 80 Kowhai Road, Mairangi Bay, Auckland
Physical address used from 19 Sep 1996 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aegis Retirement Living Limited Shareholder NZBN: 9429047802827 |
Auckland Central Auckland 1010 New Zealand |
19 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
Parnell Auckland 1052 New Zealand |
21 Sep 2004 - 19 May 2022 |
| Individual | Foster, Alexander Simpson |
Parnell Auckland New Zealand |
19 Sep 1996 - 19 May 2022 |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
Parnell Auckland 1052 New Zealand |
21 Sep 2004 - 19 May 2022 |
| Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
Parnell Auckland 1052 New Zealand |
21 Sep 2004 - 19 May 2022 |
| Individual | Foster, Alexander Simpson |
Parnell Auckland New Zealand |
19 Sep 1996 - 19 May 2022 |
| Individual | Foster, Alexander Simpson |
Parnell Auckland New Zealand |
19 Sep 1996 - 19 May 2022 |
| Individual | Foster, Alexander Simpson |
Parnell Auckland New Zealand |
19 Sep 1996 - 19 May 2022 |
| Individual | Foster, Michele |
Mairangi Bay Auckland New Zealand |
21 Sep 2004 - 16 Dec 2020 |
| Individual | Foster, Michele |
Mairangi Bay Auckland New Zealand |
21 Sep 2004 - 16 Dec 2020 |
Ultimate Holding Company
Alexander Simpson Foster - Director
Appointment date: 19 Sep 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Mar 2009
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