General information
Aegis Capital Management Limited
Type: NZ Limited Company (Ltd)9429041455142
New Zealand Business Number
5481595
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Aegis Capital Management Limited (New Zealand Business Number 9429041455142) was incorporated on 15 Oct 2014. 3 addresses are currently in use by the company: 2D/5 Ceres Court, Rosedale, Auckland, 0620 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 04 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Quercus Group Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Aegis Capital Management Limited. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d/5 Ceres Court, Rosedale, Auckland, 0620 | Office | 24 May 2019 |
| 2d/5 Ceres Court, Rosedale, Auckland, 0620 | Registered & physical & service | 04 Jun 2019 |
Contact info
64 9 3689098
Phone (Phone)
frankie.c@quercusgrp.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenjun Zhou
Rosedale, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - current |
|
Po Kwan Chan
Hauraki, Auckland, 0622
Address used since 09 Apr 2024
Milford, Auckland, 0620
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Huage Li
Schnapper Rock, Auckland, 0632
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 06 Dec 2017 |
Addresses
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Oct 2014 - 04 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quercus Group Limited Shareholder NZBN: 9429041036709 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quercus Group Limited Shareholder NZBN: 9429041036709 Company Number: 4859039 Entity |
15 Oct 2014 - 22 Oct 2014 | |
|
Quercus Group Limited Shareholder NZBN: 9429041036709 Company Number: 4859039 Entity |
15 Oct 2014 - 22 Oct 2014 | |
|
Aegis Capital Management Limited Shareholder NZBN: 9429041455142 Company Number: 5481595 Entity |
Auckland Central Auckland 1010 |
23 Feb 2015 - 03 Jul 2018 |
|
Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 Entity |
188 Quay Street Auckland 1010 |
23 Feb 2015 - 03 Jul 2018 |
|
Quercus Group Limited Shareholder NZBN: 9429041036709 Company Number: 4859039 Entity |
15 Oct 2014 - 22 Oct 2014 | |
|
Aegis Capital Management Limited Shareholder NZBN: 9429041455142 Company Number: 5481595 Entity |
Auckland Central Auckland 1010 |
23 Feb 2015 - 03 Jul 2018 |
|
Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 Entity |
188 Quay Street Auckland 1010 |
23 Feb 2015 - 03 Jul 2018 |
|
Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 Entity |
15 Oct 2014 - 22 Oct 2014 | |
|
Li, Huage Individual |
Schnapper Rock Auckland 0632 |
22 Oct 2014 - 23 Feb 2015 |
|
Huage Li Director |
Schnapper Rock Auckland 0632 |
22 Oct 2014 - 23 Feb 2015 |
|
Zhou, Wenjun Director |
Rosedale Auckland 0632 |
22 Oct 2014 - 23 Feb 2015 |
|
Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 Entity |
15 Oct 2014 - 22 Oct 2014 |
Ultimate Holding Company
| Effective Date | 23 May 2019 |
| Name | Quercus Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4859039 |
| Country of origin | NZ |
| Address |
15 Central Boulevard Silverdale Silverdale 0932 |
Location
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