Aera Vc Management Limited
Type: NZ Limited Company (Ltd)Aera Vc Management Limited (issued a New Zealand Business Number of 9429043352395) was launched on 02 Nov 2016. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3 Alberon Street, Parnell, Auckland had been their physical address, until 11 Oct 2019. 3681807 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 51000 shares (1.39% of shares), namely:
Aera Vc Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10.16% of all shares (exactly 374000 shares); it includes
Cc50290 - Aera Foundation (an other) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (573447 shares, 15.58%) belongs to 1 entity, namely:
Kent Consulting Limited, located at Arrowtown (an entity). "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to Aera Vc Management Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Graham Handley
Titirangi, Auckland, 0604
Address used since 10 Sep 2018
Halcottsville, New York, 12455
Address used since 03 Jul 2017
Brooklyn, New York, 11231
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Nicholas Philip Winstone
Arrowtown, 9302
Address used since 03 Oct 2019
Parnell, Auckland, 1052
Address used since 17 Jan 2017 |
Director | 02 Nov 2016 - current |
|
Guneet Banga
2 Bowen Road, Regents Royal, Mid-levels, Hong Kong,
Address used since 01 Sep 2023
200 Victoria Road, Pokfulam,
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
King Lam Keenan Ken Kwok
Stubbs Road, Hong Kong, 999077
Address used since 01 Jul 2019
Causeway Bay, Hong Kong, 999077
Address used since 03 Jul 2017
Causeway Bay, Hong Kong, 999077
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 29 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 3 Alberon Street, Parnell, Auckland, 1052 | Physical & registered | 28 Feb 2017 - 11 Oct 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 28 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aera Vc Management Limited Shareholder NZBN: 9429043352395 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc50290 - Aera Foundation Other (Other) |
Auckland Central Auckland 1010 |
08 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent Consulting Limited Shareholder NZBN: 9429042220992 Entity (NZ Limited Company) |
Arrowtown 9302 |
02 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lexdale International Limited Other (Other) |
Road Town Tortola |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shangri-la Rose Pty Limited Other (Other) |
Sydney New South Wales 2000 |
08 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolf Capital Pty Limited Other (Other) |
South Melbourne Victoria 3205 |
08 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handley, Derek Graham Director |
Titirangi Auckland 0604 |
02 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, King Lam Keenan Ken Individual |
Stubbs Road Hong Kong 999077 |
02 Nov 2016 - current |
|
King Lam Keenan Ken Kwok Director |
Stubbs Road Hong Kong 999077 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Handley, Derek Graham Individual |
11231 New York 11231 |
02 Nov 2016 - 08 Dec 2016 |
|
Aera Foundation, Amplify Limited, Derek Graham Handley, King Lam Keenan Ken Kwok Other |
Parnell Auckland 1052 |
26 Oct 2018 - 02 Aug 2019 |
 |
Copley Trustee Services Limited 6 Alberon Place |
|
Montauk Limited 6 Alberon Place |
|
Abelins Trust Limited 16 Alberon Street |
|
Quantum Capital Limited 22 Alberon Street |
|
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|
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|
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|
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|
Global Funds Consulting Limited Level 2, 60 Grafton Road |
|
Kermadec Global Opportunities Limited Level 2, 142 Broadway |
|
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|
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