Aera Vc Management Limited was incorporated on 02 Nov 2016 and issued an NZ business identifier of 9429043352395. This registered LTD company has been supervised by 4 directors: Derek Graham Handley - an active director whose contract began on 02 Nov 2016,
Nicholas Philip Winstone - an active director whose contract began on 02 Nov 2016,
Guneet Banga - an active director whose contract began on 31 Jul 2019,
King Lam Keenan Ken Kwok - an inactive director whose contract began on 02 Nov 2016 and was terminated on 29 Apr 2021.
According to our data (updated on 07 Apr 2024), this company registered 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 Oct 2019, Aera Vc Management Limited had been using 3 Alberon Street, Parnell, Auckland as their physical address.
A total of 3681807 shares are allocated to 8 groups (9 shareholders in total). As far as the first group is concerned, 51000 shares are held by 1 entity, namely:
Aera Vc Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 10.16% shares (exactly 374000 shares) and includes
Cc50290 - Aera Foundation - located at Auckland Central, Auckland.
The next share allocation (573447 shares, 15.58%) belongs to 1 entity, namely:
Kent Consulting Limited, located at Arrowtown (an entity). Aera Vc Management Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).
Previous addresses
Address: 3 Alberon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Feb 2017 to 11 Oct 2019
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2016 to 28 Feb 2017
Basic Financial info
Total number of Shares: 3681807
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51000 | |||
| Entity (NZ Limited Company) | Aera Vc Management Limited Shareholder NZBN: 9429043352395 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 374000 | |||
| Other (Other) | Cc50290 - Aera Foundation |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 573447 | |||
| Entity (NZ Limited Company) | Kent Consulting Limited Shareholder NZBN: 9429042220992 |
Arrowtown 9302 New Zealand |
02 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 733137 | |||
| Other (Other) | Lexdale International Limited |
Road Town Tortola British Virgin Islands |
02 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 259394 | |||
| Other (Other) | Shangri-la Rose Pty Limited |
Sydney New South Wales 2000 Australia |
08 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 343935 | |||
| Other (Other) | Wolf Capital Pty Limited |
South Melbourne Victoria 3205 Australia |
08 Dec 2018 - |
| Shares Allocation #7 Number of Shares: 778144 | |||
| Director | Handley, Derek Graham |
Titirangi Auckland 0604 New Zealand |
02 Nov 2016 - |
| Shares Allocation #8 Number of Shares: 568750 | |||
| Individual | Kwok, King Lam Keenan Ken |
Stubbs Road Hong Kong 999077 Hong Kong SAR China |
02 Nov 2016 - |
| Director | King Lam Keenan Ken Kwok |
Stubbs Road Hong Kong 999077 Hong Kong SAR China |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Handley, Derek Graham |
11231 New York 11231 United States |
02 Nov 2016 - 08 Dec 2016 |
| Other | Aera Foundation, Amplify Limited, Derek Graham Handley, King Lam Keenan Ken Kwok |
Parnell Auckland 1052 New Zealand |
26 Oct 2018 - 02 Aug 2019 |
Derek Graham Handley - Director
Appointment date: 02 Nov 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Sep 2018
Address: Halcottsville, New York, 12455 United States
Address used since 03 Jul 2017
Address: Brooklyn, New York, 11231 United States
Address used since 02 Nov 2016
Nicholas Philip Winstone - Director
Appointment date: 02 Nov 2016
Address: Arrowtown, 9302 New Zealand
Address used since 03 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jan 2017
Guneet Banga - Director
Appointment date: 31 Jul 2019
Address: 2 Bowen Road, Regents Royal, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2023
Address: 200 Victoria Road, Pokfulam, Hong Kong SAR China
Address used since 31 Jul 2019
King Lam Keenan Ken Kwok - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 29 Apr 2021
Address: Stubbs Road, Hong Kong, 999077 Hong Kong SAR China
Address used since 01 Jul 2019
Address: Causeway Bay, Hong Kong, 999077 Hong Kong SAR China
Address used since 03 Jul 2017
Address: Causeway Bay, Hong Kong, 999077 Hong Kong SAR China
Address used since 02 Nov 2016
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