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AEGIS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
9429038181054
Incorporation Date
1997-01-03
Company Type
Private limited company (Ltd.)
Address
12 Jellicoe Street, New Zealand
Website
aegis.nz/
Source: New Zealand Companies Office

AEGIS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038181054, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 3 January 1997 and lists its registered address as 12 Jellicoe Street, New Zealand. 1 shareholder is on record for AEGIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of AEGIS LIMITED

One shareholder is currently on record for AEGIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASB BANK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASB BANK LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of AEGIS LIMITED

No current officer appointment is recorded for AEGIS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at AEGIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SS
Simon SWANSON RESIGNED

Appointed
2001-10-15
Resigned
2004-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JD
John DUNCAN RESIGNED

Appointed
2002-12-31
Resigned
2006-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

RD
Robert DELUCA RESIGNED

Appointed
2004-11-26
Resigned
2006-06-28
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stewart MCROBIE RESIGNED

Appointed
2006-06-30
Resigned
2011-09-02
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Shayne BRYANT RESIGNED

Appointed
2011-09-01
Resigned
2012-03-07
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns AEGIS LIMITED?

One shareholder is currently on record for AEGIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASB BANK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AEGIS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AEGIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AEGIS LIMITED have on record?

1 shareholder is shown on record for AEGIS LIMITED.

What is AEGIS LIMITED's company registration number?

AEGIS LIMITED's registration number is 9429038181054, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.

Is AEGIS LIMITED still an active company?

AEGIS LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.

When was AEGIS LIMITED incorporated?

AEGIS LIMITED was incorporated on 3 January 1997, according to New Zealand Companies Office.

What is AEGIS LIMITED's registered address?

The registered address on file for AEGIS LIMITED is 12 Jellicoe Street, New Zealand.

What legal structure is AEGIS LIMITED registered as?

AEGIS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of AEGIS LIMITED?

No current officer appointment is recorded for AEGIS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at AEGIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to AEGIS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AEGIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AEGIS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AEGIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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