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Aegis Capital Management Limited

Type: NZ Limited Company (Ltd)
9429041455142
NZBN
5481595
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2d/5 Ceres Court
Rosedale
Auckland 0620
New Zealand
Office address used since 24 May 2019
2d/5 Ceres Court
Rosedale
Auckland 0620
New Zealand
Registered & physical & service address used since 04 Jun 2019

Aegis Capital Management Limited was started on 15 Oct 2014 and issued an NZBN of 9429041455142. This registered LTD company has been run by 3 directors: Wenjun Zhou - an active director whose contract started on 15 Oct 2014,
Po Kwan Chan - an active director whose contract started on 22 Apr 2015,
Huage Li - an inactive director whose contract started on 15 Oct 2014 and was terminated on 06 Dec 2017.
As stated in our information (updated on 27 Apr 2024), this company uses 1 address: 2D/5 Ceres Court, Rosedale, Auckland, 0620 (type: registered, physical).
Until 04 Jun 2019, Aegis Capital Management Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
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:
Quercus Group Limited (an entity) located at Silverdale, Silverdale postcode 0932. Aegis Capital Management Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2014 to 04 Jun 2019

Contact info
64 9 3689098
05 Dec 2018 Phone
frankie.c@quercusgrp.com
24 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quercus Group Limited
Shareholder NZBN: 9429041036709
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quercus Group Limited
Shareholder NZBN: 9429041036709
Company Number: 4859039
Entity Quercus Group Limited
Shareholder NZBN: 9429041036709
Company Number: 4859039
Entity Aegis Capital Management Limited
Shareholder NZBN: 9429041455142
Company Number: 5481595
Auckland Central
Auckland
1010
New Zealand
Entity Tai-chi Capital Management (nz) Limited
Shareholder NZBN: 9429031544443
Company Number: 2479861
188 Quay Street
Auckland
1010
New Zealand
Entity Quercus Group Limited
Shareholder NZBN: 9429041036709
Company Number: 4859039
Entity Aegis Capital Management Limited
Shareholder NZBN: 9429041455142
Company Number: 5481595
Auckland Central
Auckland
1010
New Zealand
Entity Tai-chi Capital Management (nz) Limited
Shareholder NZBN: 9429031544443
Company Number: 2479861
188 Quay Street
Auckland
1010
New Zealand
Entity Tai-chi Capital Management (nz) Limited
Shareholder NZBN: 9429031544443
Company Number: 2479861
Individual Li, Huage Schnapper Rock
Auckland
0632
New Zealand
Director Huage Li Schnapper Rock
Auckland
0632
New Zealand
Director Zhou, Wenjun Rosedale
Auckland
0632
New Zealand
Entity Tai-chi Capital Management (nz) Limited
Shareholder NZBN: 9429031544443
Company Number: 2479861

Ultimate Holding Company

23 May 2019
Effective Date
Quercus Group Limited
Name
Ltd
Type
4859039
Ultimate Holding Company Number
NZ
Country of origin
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Address
Directors

Wenjun Zhou - Director

Appointment date: 15 Oct 2014

Address: Rosedale, Auckland, 0632 New Zealand


Po Kwan Chan - Director

Appointment date: 22 Apr 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 Apr 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Apr 2015


Huage Li - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 06 Dec 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Oct 2014

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