General information
Tiger Brokers (nz) Limited
Type: NZ Limited Company (Ltd)9429042045342
New Zealand Business Number
5838590
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
623547446
Australian Company Number
K641915 - Financial Service Nec
Industry classification codes with description
Tiger Brokers (Nz) Limited (issued an NZ business number of 9429042045342) was incorporated on 29 Oct 2015. 5 addresess are currently in use by the company: Level 27, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 16, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 27 Aug 2021. Tiger Brokers (Nz) Limited used other names, namely: Tiger Brokers (Nz) Limited from 14 May 2019 to 14 May 2019, Top Capital Partners Limited (29 Oct 2015 to 14 May 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tiger Fintech (Singapore) Pte. Ltd. (an other) located at 35-61, One Raffles Place, Singapore postcode 048616. "Financial service nec" (business classification K641915) is the classification the ABS issued to Tiger Brokers (Nz) Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 191 Queen Street, Auckland Central, Auckland, 1010 | Postal & delivery & office | 17 Aug 2020 |
| Level 27, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Aug 2021 |
Contact info
64 9 3938128
Phone (Phone)
info_nz@tigerfintech.com
Email (nzbn-reserved-invoice-email-address-purpose)
info_nz@tigerfintech.com
Email
http://tigerbrokers.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Rodney Nicholls
Hauraki, Auckland, 0622
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Vincent Chun Hung Cheung
Remuera, Auckland, 1050
Address used since 22 Mar 2022
Howick, Auckland, 2014
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - current |
|
Wei Jing Low
Botany Downs, Auckland, 2010
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Chi On Leung
57 Yuk Wah Crescent, Kowloon, 0000
Address used since 19 Mar 2024
Huntington Park, Auckland, 2013
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - current |
|
Jinkun Chen
Building 25, Wenlong Jiayuan Si Li, Haidian District, Beijing, 100000
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Ming Dong
16 Taiyanggong Middle Road, Beijing,
Address used since 21 Apr 2022
Xicheng District, Beijing,
Address used since 13 Sep 2018
Chaoyang District, Beijing,
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 18 Apr 2023 |
|
Aaron Rodney Nicholls
Hauraki, Auckland, 0622
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 02 Aug 2016 |
|
Yuanjian Liu
Remuera, Auckland, 1050
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 02 Aug 2016 |
Addresses
Principal place of activity
| Level 4 142 Broadway, , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Jan 2020 - 27 Aug 2021 |
| Level 4, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 29 Mar 2017 - 07 Jan 2020 |
| Level 4, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 30 Nov 2016 - 07 Jan 2020 |
| Suite 4, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 22 Nov 2016 - 30 Nov 2016 |
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Physical | 29 Oct 2015 - 29 Mar 2017 |
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered | 29 Oct 2015 - 22 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Fintech (singapore) Pte. Ltd. Other (Other) |
#35-61, One Raffles Place Singapore 048616 |
31 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Technology Corporation Limited Company Number: 2155452 Other |
No. 33 Mong Kok Road Kowloon 999077 |
02 Aug 2016 - 31 Oct 2018 |
|
Ecd Trustee 3002 Limited Shareholder NZBN: 9429042044468 Company Number: 5838191 Entity |
29 Oct 2015 - 02 Aug 2016 | |
|
Ecd Trustee 3003 Limited Shareholder NZBN: 9429042044505 Company Number: 5838409 Entity |
29 Oct 2015 - 02 Aug 2016 | |
|
Ecd Trustee 3003 Limited Shareholder NZBN: 9429042044505 Company Number: 5838409 Entity |
29 Oct 2015 - 02 Aug 2016 | |
|
Ecd Trustee 3002 Limited Shareholder NZBN: 9429042044468 Company Number: 5838191 Entity |
29 Oct 2015 - 02 Aug 2016 | |
|
Liu, Yuanjian Individual |
Remuera Auckland 1050 |
02 Aug 2016 - 02 Aug 2016 |
Ultimate Holding Company
| Effective Date | 31 Aug 2018 |
| Name | Up Fintech Holding Limited |
| Type | Limited Company |
| Country of origin | KY |
| Address |
Sertus Chambers, Governors Square Suite # 5-204, 23 Lime Tree Bay Avenue Grand Cayman |
Location
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