Fernbaby New Zealand International Limited
Type: NZ Limited Company (Ltd)Fernbaby New Zealand International Limited (NZBN 9429031438834) was launched on 30 Jul 2010. 5 addresess are currently in use by the company: 5B/396 Rosedale Road, Albany, Auckland, 0632 (type: postal, office). Unit 2, 224 Kepa Road, Mission Bay, Auckland had been their physical address, up until 04 May 2018. Fernbaby New Zealand International Limited used other names, namely: Kiaora New Zealand International Limited from 29 Jul 2010 to 20 Jun 2011. 100000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 4266 shares (4.27 per cent of shares), namely:
Xu, Shengqing (an individual) located at Auckland Central, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 55.06 per cent of all shares (exactly 55061 shares); it includes
Shao, Tianxi (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (9935 shares, 9.94%) belongs to 1 entity, namely:
Zhuang, Yuai, located at Yinchuan, Ningxia (an individual). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b/396 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 04 May 2018 |
| 5b/396 Rosedale Road, Albany, Auckland, 0632 | Postal & office & delivery | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tianxi Shao
Albany, Auckland, 0632
Address used since 04 Jul 2018
Mission Bay, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Sep 2014 - current |
|
Youren Wang
Sunnyhills, Auckland, 2010
Address used since 17 Oct 2018 |
Director | 17 Oct 2018 - current |
|
Mansha Duan
Onehunga, Auckland, 1061
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - 01 Sep 2014 |
|
Tianxi Shao
Onehunga, Auckland, 1061
Address used since 25 Jul 2012 |
Director | 30 Jul 2010 - 14 Aug 2014 |
| Unit 2, 224 Kepa Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 224 Kepa Road, Mission Bay, Auckland, 1071 | Physical & registered | 23 Jun 2016 - 04 May 2018 |
| Level 1, 671 Great South Road, Penrose, Auckland, 1061 | Registered | 29 May 2013 - 23 Jun 2016 |
| Level 1, 671 Great South Road, Penrose, Auckland, 1061 | Physical | 21 Feb 2013 - 23 Jun 2016 |
| 52 Beachcroft Ave, Onehunga, Auckland, 1061 | Registered | 21 Feb 2013 - 29 May 2013 |
| Level 7, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Apr 2011 - 21 Feb 2013 |
| 62 Boudary St, Blockhouse Bay, Auckland, 600 | Registered & physical | 30 Jul 2010 - 13 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Shengqing Individual |
Auckland Central Auckland 1061 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Tianxi Individual |
Mission Bay Auckland 1071 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhuang, Yuai Individual |
Yinchuan, Ningxia 1010 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Minfang Individual |
Onehunga Auckland 1061 |
14 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Yufei Individual |
Onehunga Auckland 1061 |
18 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Youren Individual |
Sunnyhills Auckland 2010 |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Ouji Individual |
Auckland 600 |
30 Jul 2010 - 08 Apr 2011 |
 |
Excel Trust Management Limited 41 Godden Crescent |
|
Zanshin Dynamic Limited 232 Kepa Road |
|
K & E Trustee Limited 218a Kepa Road |
|
Mission Bay Investments Limited 119 Patteson Avenue |
|
General Mat Company Limited 48 Godden Crescent |
|
Mortgage Providers NZ Limited 104 Patteson Avenue |