Quercus Group Limited
Type: NZ Limited Company (Ltd)Quercus Group Limited (New Zealand Business Number 9429041036709) was registered on 18 Dec 2013. 2 addresses are currently in use by the company: 15 Central Boulevard, Silverdale, Silverdale, 0932 (type: registered, physical). 24 Augustus Terrace, Parnell, Auckland had been their physical address, until 20 Nov 2019. Quercus Group Limited used more aliases, namely: Quercus Asset & Investment Management Limited from 16 Dec 2013 to 08 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chan, Po Kwan (an individual) located at Hauraki, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Quercus Group Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Central Boulevard, Silverdale, Silverdale, 0932 | Registered & physical & service | 20 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Po Kwan Chan
Hauraki, Auckland, 0622
Address used since 26 Aug 2021
Milford, Auckland, 0620
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Wenjun Zhou
Milford, Auckland, 0620
Address used since 03 Nov 2015 |
Director | 18 Dec 2013 - 01 Mar 2018 |
| Level 20, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Dec 2018 - 20 Nov 2019 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 22 Sep 2014 - 05 Dec 2018 |
| 307a Albany Highway, Rosedale, Auckland, 0632 | Physical & registered | 18 Dec 2013 - 22 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Po Kwan Individual |
Hauraki Auckland 0622 |
11 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Wenjun Individual |
Rosedale Auckland 0632 |
18 Dec 2013 - 26 Apr 2018 |
|
Wenjun Zhou Director |
Rosedale Auckland 0632 |
18 Dec 2013 - 26 Apr 2018 |
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