Tiger Brokers (Nz) Limited was incorporated on 29 Oct 2015 and issued an NZ business number of 9429042045342. This registered LTD company has been run by 8 directors: Aaron Rodney Nicholls - an active director whose contract started on 02 Aug 2016,
Vincent Chun Hung Cheung - an active director whose contract started on 11 Jun 2018,
Wei Jing Low - an active director whose contract started on 01 Nov 2018,
Chi On Leung - an active director whose contract started on 30 Mar 2020,
Jinkun Chen - an active director whose contract started on 21 Apr 2023.
According to our database (updated on 20 Feb 2024), the company registered 1 address: Level 27, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 27 Aug 2021, Tiger Brokers (Nz) Limited had been using Level 16, 191 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for the company: from 14 May 2019 to 14 May 2019 they were called Tiger Brokers (Nz) Limited, from 29 Oct 2015 to 14 May 2019 they were called Top Capital Partners Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tiger Fintech (Singapore) Pte. Ltd. (an other) located at 35-61, One Raffles Place, Singapore postcode 048616. Tiger Brokers (Nz) Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
Level 4 142 Broadway,, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 16, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2020 to 27 Aug 2021
Address #2: Level 4, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 29 Mar 2017 to 07 Jan 2020
Address #3: Level 4, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Nov 2016 to 07 Jan 2020
Address #4: Suite 4, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 22 Nov 2016 to 30 Nov 2016
Address #5: Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Oct 2015 to 29 Mar 2017
Address #6: Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2015 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tiger Fintech (singapore) Pte. Ltd. |
#35-61, One Raffles Place Singapore 048616 Singapore |
31 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tiger Technology Corporation Limited Company Number: 2155452 |
No. 33 Mong Kok Road Kowloon 999077 Hong Kong SAR China |
02 Aug 2016 - 31 Oct 2018 |
| Entity | Ecd Trustee 3002 Limited Shareholder NZBN: 9429042044468 Company Number: 5838191 |
29 Oct 2015 - 02 Aug 2016 | |
| Entity | Ecd Trustee 3003 Limited Shareholder NZBN: 9429042044505 Company Number: 5838409 |
29 Oct 2015 - 02 Aug 2016 | |
| Entity | Ecd Trustee 3003 Limited Shareholder NZBN: 9429042044505 Company Number: 5838409 |
29 Oct 2015 - 02 Aug 2016 | |
| Entity | Ecd Trustee 3002 Limited Shareholder NZBN: 9429042044468 Company Number: 5838191 |
29 Oct 2015 - 02 Aug 2016 | |
| Individual | Liu, Yuanjian |
Remuera Auckland 1050 New Zealand |
02 Aug 2016 - 02 Aug 2016 |
Ultimate Holding Company
Aaron Rodney Nicholls - Director
Appointment date: 02 Aug 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2016
Vincent Chun Hung Cheung - Director
Appointment date: 11 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Jun 2018
Wei Jing Low - Director
Appointment date: 01 Nov 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Nov 2018
Chi On Leung - Director
Appointment date: 30 Mar 2020
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 30 Mar 2020
Jinkun Chen - Director
Appointment date: 21 Apr 2023
Address: Building 25, Wenlong Jiayuan Si Li, Haidian District, Beijing, 100000 China
Address used since 21 Apr 2023
Ming Dong - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 18 Apr 2023
Address: 16 Taiyanggong Middle Road, Beijing, China
Address used since 21 Apr 2022
Address: Xicheng District, Beijing, China
Address used since 13 Sep 2018
Address: Chaoyang District, Beijing, China
Address used since 29 Jul 2016
Aaron Rodney Nicholls - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 02 Aug 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Oct 2015
Yuanjian Liu - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 02 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2016
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