General information
Tai-chi Capital Management (nz) Limited
Type: NZ Limited Company (Ltd)9429031544443
New Zealand Business Number
2479861
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Tai-Chi Capital Management (Nz) Limited (issued an NZ business number of 9429031544443) was incorporated on 28 May 2010. 3 addresses are currently in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 02 Mar 2015. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100% of shares), namely:
Tc Holding Group Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Tai-Chi Capital Management (Nz) Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & service | 25 Jul 2011 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 02 Mar 2015 |
Contact info
64 9 3681113
Phone (Phone)
info@t-ccm.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huage L I
Albany, North Shore City, 0632
Address used since 21 Jul 2010 |
Director | 28 May 2010 - current |
|
Haoran Xu
Royal Oak, Auckland, 1023
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 09 Apr 2020 |
|
Yulan Chen
Mt Roskill, Auckland City, 1041
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - 09 Apr 2020 |
|
Na Na Na
Na, Na, NA
Address used since 08 Apr 2011 |
Director | 01 Sep 2010 - 11 Apr 2011 |
Addresses
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 25 Jul 2011 - 02 Mar 2015 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 11 Jul 2011 - 25 Jul 2011 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 | Physical | 28 May 2010 - 25 Jul 2011 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland 1010 | Physical & registered | 28 May 2010 - 28 May 2010 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 | Registered | 28 May 2010 - 11 Jul 2011 |
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tc Holding Group Limited Shareholder NZBN: 9429030968547 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
31 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Mingrong Individual |
Forrest Hill North Shore City 1023 |
01 Jul 2011 - 25 Aug 2011 |
|
Xu, Haoran Individual |
Royal Oak Auckland 1023 |
16 Nov 2010 - 25 Aug 2011 |
|
Chen, Yulan Individual |
Mount Roskill Auckland 1041 |
16 Nov 2010 - 25 Aug 2011 |
|
Ooi, Hoe Seong Individual |
14-16 Po Shan Road Hong Kong |
01 Jul 2011 - 25 Aug 2011 |
|
Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 Entity |
12 Apr 2011 - 31 Aug 2011 | |
|
Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 Entity |
12 Apr 2011 - 31 Aug 2011 | |
|
Li, Huage Individual |
Albany North Shore City 0632 |
28 May 2010 - 25 Aug 2011 |
|
Ong, Koon Kiong Individual |
Epsom Auckland 1023 |
12 Apr 2011 - 25 Aug 2011 |
|
Ong, Ya Xi Individual |
Pakuranga Auckland City 2010 |
28 Jul 2011 - 25 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tc Holding Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3527551 |
| Country of origin | NZ |
Location
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