Quercus Group Limited was registered on 18 Dec 2013 and issued an NZ business identifier of 9429041036709. This registered LTD company has been supervised by 2 directors: Po Kwan Chan - an active director whose contract began on 26 Jul 2016,
Wenjun Zhou - an inactive director whose contract began on 18 Dec 2013 and was terminated on 01 Mar 2018.
According to BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 15 Central Boulevard, Silverdale, Silverdale, 0932 (type: registered, physical).
Until 20 Nov 2019, Quercus Group Limited had been using 24 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified former names for the company: from 16 Dec 2013 to 08 Dec 2014 they were named Quercus Asset & Investment Management Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chan, Po Kwan (an individual) located at Hauraki, Auckland postcode 0622. Quercus Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 20, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Dec 2018 to 20 Nov 2019
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2014 to 05 Dec 2018
Address: 307a Albany Highway, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Dec 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chan, Po Kwan |
Hauraki Auckland 0622 New Zealand |
11 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Wenjun |
Rosedale Auckland 0632 New Zealand |
18 Dec 2013 - 26 Apr 2018 |
| Director | Wenjun Zhou |
Rosedale Auckland 0632 New Zealand |
18 Dec 2013 - 26 Apr 2018 |
Po Kwan Chan - Director
Appointment date: 26 Jul 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jul 2016
Wenjun Zhou - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 01 Mar 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Nov 2015
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