General information
Fern Group Limited
Type: NZ Limited Company (Ltd)9429034738283
New Zealand Business Number
1640290
Company Number
Registered
Company Status
108127686
GST Number
Fern Group Limited (issued an NZ business number of 9429034738283) was registered on 26 May 2005. 4 addresses are currently in use by the company: 73 Almorah Road, Epsom, Auckland, 1023 (type: physical, registered). L8, 300 Queen Street, Auckland Cbd, Auckland had been their registered address, up to 18 Jul 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Li, Zhigang (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Postal | 03 Jul 2019 |
| Level 7, 300 Queen Street, Auckland Cbd, Auckland, 1010 | Office | 03 Jul 2019 |
| 73 Almorah Road, Epsom, Auckland, 1023 | Physical & registered & service | 18 Jul 2022 |
Contact info
64 21 666888
Phone (Phone)
derek0800@gmail.com
Email
www.ferngroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhigang Li
Epsom, Auckland, 1023
Address used since 23 Jun 2021
Takapuna, Auckland, 0622
Address used since 15 Feb 2016 |
Director | 11 Nov 2012 - current |
|
Yanhui Lu
Birkenhead, North Shore City, 0626
Address used since 16 Dec 2010 |
Director | 24 Mar 2006 - 01 Jul 2015 |
|
Yan Peng
Birkenhead, Auckland, 0626
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 14 Oct 2013 |
|
Zhi Gang Li
Auckland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 20 Jan 2006 |
Addresses
Principal place of activity
| Level 7, 300 Queen Street, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L8, 300 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 14 Jul 2020 - 18 Jul 2022 |
| Level 7, 300 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 13 Jul 2018 - 14 Jul 2020 |
| Level 7, 300 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 12 Jul 2018 - 13 Jul 2018 |
| L6c, 300 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 11 Jul 2013 - 12 Jul 2018 |
| L6c, 300 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 11 Jul 2013 - 14 Jul 2020 |
| L5b, 350 Queen Street, Auckland | Physical & registered | 21 Jul 2009 - 11 Jul 2013 |
| 25 Victoria St. West, Auckland Cbd | Registered | 19 Apr 2007 - 21 Jul 2009 |
| 3 Huka Rd, Birkenhead, Auckland | Physical | 10 Apr 2006 - 21 Jul 2009 |
| Level 3,fai Building, 220 Queen St, Auckland City, Auckland | Registered | 26 May 2005 - 19 Apr 2007 |
| Level 3,fai Building, 220 Queen St, Auckland City, Auckland | Physical | 26 May 2005 - 10 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zhigang Individual |
Epsom Auckland 1023 |
24 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Yan Individual |
Birkenhead Auckland 0626 |
24 Mar 2006 - 04 Jun 2019 |
|
Lu, Hui Yan Individual |
Birkenhead Auckland 0626 |
24 Mar 2006 - 20 Oct 2015 |
|
Li, Yan Yan Individual |
Birkenhead Auckland |
24 Mar 2006 - 24 Mar 2006 |
|
Li, Zhi Gang Individual |
Auckland |
26 May 2005 - 27 Jun 2010 |
Location
Companies nearby
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Arab Center For International Relations Level 5 |
|
Ccnz Finance Limited 8f 300 Queen Street |
|
Kenton Trustee Company Limited Suite 2, 300 Queen Street |
|
Abundance Consulting Limited Suite 5, Level 5 |
|
Lotus Gold Merchants Limited Suite 3, Level 7 |
|
Zyron Corporation Limited Suite6, Level 3 |