Tai-Chi Capital Management (Nz) Limited was started on 28 May 2010 and issued a New Zealand Business Number of 9429031544443. This registered LTD company has been managed by 4 directors: Huage L I - an active director whose contract began on 28 May 2010,
Haoran Xu - an inactive director whose contract began on 01 Sep 2010 and was terminated on 09 Apr 2020,
Yulan Chen - an inactive director whose contract began on 04 Aug 2011 and was terminated on 09 Apr 2020,
Na Na Na - an inactive director whose contract began on 01 Sep 2010 and was terminated on 11 Apr 2011.
According to the BizDb data (updated on 17 Mar 2024), the company uses 3 addresses: 188 Quay Street, Auckland Central, Auckland, 1010 (office address),
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (service address) among others.
Up until 02 Mar 2015, Tai-Chi Capital Management (Nz) Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Tc Holding Group Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010. Tai-Chi Capital Management (Nz) Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 25 Jul 2011 to 02 Mar 2015
Address #2: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 11 Jul 2011 to 25 Jul 2011
Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 New Zealand
Physical address used from 28 May 2010 to 25 Jul 2011
Address #4: Level 27 Pwc Tower, 188 Quay Street, Auckland 1010
Physical & registered address used from 28 May 2010 to 28 May 2010
Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 New Zealand
Registered address used from 28 May 2010 to 11 Jul 2011
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Tc Holding Group Limited Shareholder NZBN: 9429030968547 |
Auckland Central Auckland Null 1010 New Zealand |
31 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Mingrong |
Forrest Hill North Shore City 1023 New Zealand |
01 Jul 2011 - 25 Aug 2011 |
| Individual | Xu, Haoran |
Royal Oak Auckland 1023 New Zealand |
16 Nov 2010 - 25 Aug 2011 |
| Individual | Chen, Yulan |
Mount Roskill Auckland 1041 New Zealand |
16 Nov 2010 - 25 Aug 2011 |
| Individual | Ooi, Hoe Seong |
14-16 Po Shan Road Hong Kong China |
01 Jul 2011 - 25 Aug 2011 |
| Entity | Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 |
12 Apr 2011 - 31 Aug 2011 | |
| Entity | Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 |
12 Apr 2011 - 31 Aug 2011 | |
| Individual | Li, Huage |
Albany North Shore City 0632 New Zealand |
28 May 2010 - 25 Aug 2011 |
| Individual | Ong, Koon Kiong |
Epsom Auckland 1023 New Zealand |
12 Apr 2011 - 25 Aug 2011 |
| Individual | Ong, Ya Xi |
Pakuranga Auckland City 2010 New Zealand |
28 Jul 2011 - 25 Aug 2011 |
Ultimate Holding Company
Huage L I - Director
Appointment date: 28 May 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 21 Jul 2010
Haoran Xu - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 09 Apr 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Sep 2010
Yulan Chen - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 09 Apr 2020
Address: Mt Roskill, Auckland City, 1041 New Zealand
Address used since 04 Aug 2011
Na Na Na - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 11 Apr 2011
Address: Na, Na, NA New Zealand
Address used since 08 Apr 2011
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