General information

Aera Vc Management Limited

Type: NZ Limited Company (Ltd)
9429043352395
New Zealand Business Number
6121089
Company Number
Registered
Company Status
K641945 - K641945 Service To Finance And Investment Nec
Industry classification codes with description

Aera Vc Management Limited (issued a New Zealand Business Number of 9429043352395) was launched on 02 Nov 2016. 1 address is currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 3 Alberon Street, Parnell, Auckland had been their registered address, until 11 Oct 2019. 3400000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 568750 shares (16.73% of shares), namely:
Amplify Limited (an entity) located at Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 22.61% of all shares (exactly 768750 shares); it includes
Derek Handley (a director) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (568750 shares, 16.73%) belongs to 1 entity, namely:
King Lam Keenan Ken Kwok, located at Stubbs Road, Hong Kong (a director). "K641945 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 19 Jun 2020.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 11 Oct 2019
Directors
Name and Address Role Period
Derek Graham Handley
Halcottsville, New York, 12455
Address used since 03 Jul 2017
Brooklyn, New York, 11231
Address used since 02 Nov 2016
Titirangi, Auckland, 0604
Address used since 10 Sep 2018
Director 02 Nov 2016 - current
Nicholas Philip Winstone
Parnell, Auckland, 1052
Address used since 17 Jan 2017
Arrowtown, 9302
Address used since 03 Oct 2019
Director 02 Nov 2016 - current
King Lam Keenan Ken Kwok
Causeway Bay, Hong Kong, 999077
Address used since 03 Jul 2017
Causeway Bay, Hong Kong, 999077
Address used since 02 Nov 2016
Stubbs Road, Hong Kong, 999077
Address used since 01 Jul 2019
Director 02 Nov 2016 - current
Guneet Banga
200 Victoria Road, Pokfulam,
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Addresses
Previous address Type Period
3 Alberon Street, Parnell, Auckland, 1052 Registered & physical 28 Feb 2017 - 11 Oct 2019
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 02 Nov 2016 - 28 Feb 2017
Financial Data
Financial info
3400000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
24 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 568750
Shareholder Name Address Period
Amplify Limited
Shareholder NZBN: 9429042220992
Entity (NZ Limited Company)
Arrowtown
9302
02 Nov 2016 - current
Shares Allocation #2 Number of Shares: 768750
Shareholder Name Address Period
Derek Graham Handley
Director
Titirangi
Auckland
0604
02 Nov 2016 - current
Shares Allocation #3 Number of Shares: 568750
Shareholder Name Address Period
King Lam Keenan Ken Kwok
Director
Stubbs Road
Hong Kong
999077
02 Nov 2016 - current
Shares Allocation #4 Number of Shares: 374000
Shareholder Name Address Period
Aera Foundation
Other
Auckland Central
Auckland
1010
08 Dec 2016 - current
Shares Allocation #5 Number of Shares: 250000
Shareholder Name Address Period
Wolf Capital Pty Limited
Other
South Melbourne
Victoria
3205
08 Dec 2018 - current
Shares Allocation #6 Number of Shares: 250000
Shareholder Name Address Period
Shangri-la Rose Pty Limited
Other
Sydney
New South Wales
2093
08 Dec 2018 - current
Shares Allocation #7 Number of Shares: 51000
Shareholder Name Address Period
Aera Vc Management Limited
Shareholder NZBN: 9429043352395
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Aug 2019 - current
Shares Allocation #8 Number of Shares: 568750
Shareholder Name Address Period
Lexdale International Limited
Other
Road Town
Tortola
02 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Derek Graham Handley
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
Location
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2b Alberon Street
Quantum Capital Limited
22 Alberon Street
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