General information
Aegis Systems Limited
Type: NZ Limited Company (Ltd)9429035369936
New Zealand Business Number
1517732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88148029
GST Number
M693240 - Bookkeeping Service
Industry classification codes with description
Aegis Systems Limited (issued an NZ business identifier of 9429035369936) was started on 08 Jun 2004. 4 addresses are currently in use by the company: 79 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, service). 2A Jutland Street, Mairangi Bay, Auckland had been their service address, until 13 Feb 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Aegis Trustees Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued to Aegis Systems Limited. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Jutland Street, Mairangi Bay, Auckland, 0630 | Physical | 15 May 2017 |
| 12 Beechwood Road, Rothesay Bay, Auckland, 0630 | Registered & service | 13 Feb 2024 |
| 79 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & service | 21 Feb 2025 |
Contact info
64 021 965870
Phone (Phone)
aegis4805@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Gaye Ellis
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Feb 2025
Mairangi Bay, Auckland, 0630
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - current |
|
Anthony John Ellis
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Feb 2025
Mairangi Bay, Auckland, 0630
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - current |
Addresses
Principal place of activity
| 2a Jutland Street , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 2a Jutland Street, Mairangi Bay, Auckland, 0630 | Service & registered | 15 May 2017 - 13 Feb 2024 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Jun 2004 - 15 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Aegis Trustees Limited Shareholder NZBN: 9429031318570 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polkinghorne, Reid William Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Polkinghorne, Reid William Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Johnston, Richard Anthony Individual |
2a Jutland Street Mairangi Bay, Auckland |
25 Feb 2005 - 20 Dec 2012 |
|
Glidden, Mark Kevin Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 27 Jun 2010 |
|
Ellis, Julie Gaye Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Jun 2004 - 20 Dec 2012 |
|
Ellis, Anthony John Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Jun 2004 - 20 Dec 2012 |
|
Glidden, Mark Kevin Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 27 Jun 2010 |
|
Ellis, Julie Gaye Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Ellis, Anthony John Individual |
2a Jutland Street Mairangi Bay, Auckland |
08 Jun 2004 - 20 Dec 2012 |
|
Johnston, Richard Anthony Individual |
2a Jutland Street Mairangi Bay, Auckland |
25 Feb 2005 - 20 Dec 2012 |
Location
Companies nearby
 |
New Zealand Technology Limited 4 Jutland Street |
|
Imachination Limited 422b Beach Road |
|
Nexus Exteriors Limited 7a Penzance Road |
|
Bays Concrete Limited 12 Jutland Street |
|
Ad Hoc Limited 4 Brighton Terrace |
|
Wl Success Limited 463a Beach Road |
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