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Ae Management Limited

Type: NZ Limited Company (Ltd)
9429031446471
NZBN
3038826
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jan 2018
Po Box 106274
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2019
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 01 Aug 2019

Ae Management Limited was started on 23 Jul 2010 and issued an NZ business number of 9429031446471. This registered LTD company has been managed by 2 directors: Ka-Yu Chow - an active director whose contract began on 23 Jul 2010,
Ka-Ming Chow - an active director whose contract began on 22 Sep 2010.
According to our database (updated on 28 Mar 2024), the company uses 1 address: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office).
Up until 09 Jan 2018, Ae Management Limited had been using Level 4, 89 Courtenay Place, Wellington as their registered address.
BizDb found other names for the company: from 23 Jul 2010 to 07 Nov 2011 they were called Mariel Properties Limited.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Chow, Ka-Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka-Yu (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Chow, Ka-Ming - located at St Heliers, Auckland,
Chow, Ka-Yu - located at Orakei, Auckland. Ae Management Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand

Registered & physical address used from 27 Mar 2014 to 09 Jan 2018

Address #2: Level 1, 147 Tory Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Jul 2010 to 27 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Directors

Ka-yu Chow - Director

Appointment date: 23 Jul 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Dec 2012


Ka-ming Chow - Director

Appointment date: 22 Sep 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 22 Sep 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2019

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