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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Quercus Group Limited Shareholder NZBN: 9429041036709 |
Silverdale Silverdale 0932 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quercus Group Limited Shareholder NZBN: 9429041036709 Company Number: 4859039 |
15 Oct 2014 - 22 Oct 2014 | |
Entity | Quercus Group Limited Shareholder NZBN: 9429041036709 Company Number: 4859039 |
15 Oct 2014 - 22 Oct 2014 | |
Entity | Aegis Capital Management Limited Shareholder NZBN: 9429041455142 Company Number: 5481595 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2015 - 03 Jul 2018 |
Entity | Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 |
188 Quay Street Auckland 1010 New Zealand |
23 Feb 2015 - 03 Jul 2018 |
Entity | Quercus Group Limited Shareholder NZBN: 9429041036709 Company Number: 4859039 |
15 Oct 2014 - 22 Oct 2014 | |
Entity | Aegis Capital Management Limited Shareholder NZBN: 9429041455142 Company Number: 5481595 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2015 - 03 Jul 2018 |
Entity | Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 |
188 Quay Street Auckland 1010 New Zealand |
23 Feb 2015 - 03 Jul 2018 |
Entity | Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 |
15 Oct 2014 - 22 Oct 2014 | |
Individual | Li, Huage |
Schnapper Rock Auckland 0632 New Zealand |
22 Oct 2014 - 23 Feb 2015 |
Director | Huage Li |
Schnapper Rock Auckland 0632 New Zealand |
22 Oct 2014 - 23 Feb 2015 |
Director | Zhou, Wenjun |
Rosedale Auckland 0632 New Zealand |
22 Oct 2014 - 23 Feb 2015 |
Entity | Tai-chi Capital Management (nz) Limited Shareholder NZBN: 9429031544443 Company Number: 2479861 |
15 Oct 2014 - 22 Oct 2014 |
Ultimate Holding Company
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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