General information

Fern Digital Limited

Type: NZ Limited Company (Ltd)
9429035593461
New Zealand Business Number
1473356
Company Number
Registered
Company Status
88536851
GST Number

Fern Digital Limited (issued an NZBN of 9429035593461) was started on 23 Jan 2004. 6 addresess are currently in use by the company: 239U Rosedale Road, Albany, 0632 (type: registered, postal). 14 Brian Ave, Milford, Auckland had been their physical address, up until 29 Jul 2016. 880 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 805 shares (91.48 per cent of shares), namely:
Comb, Matthew Joseph Alexander (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 5.68 per cent of all shares (50 shares); it includes
Day, Laurence (an individual) - located at Hamilton. Next there is the third group of shareholders, share allotment (25 shares, 2.84%) belongs to 1 entity, namely:
Helles, Peter Gerald, located at Forrest Hill, Auckland (an individual). Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
239u Rosedale Road, Albany, Auckland, 0632 Service & physical 29 Jul 2016
49a Merriefield Avenue, Forrest Hill, Auckland, 0620 Registered 20 Jul 2017
49a Merriefield Avenue, Forrest Hill, Auckland, 0620 Postal & delivery 09 Jul 2019
239u Rosedale Road, Albany, Auckland, 0632 Office 09 Jul 2019
Contact info
64 21 771777
Phone (Phone)
matt@ferndigital.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Joseph Alexander Comb
Forrest Hill, Auckland, 0632
Address used since 01 Aug 2023
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2016
Director 23 Jan 2004 - current
Addresses
Other active addresses
Type Used since
239u Rosedale Road, Albany, Auckland, 0632 Office 09 Jul 2019
239u Rosedale Road, Albany, 0632 Registered 21 Mar 2023
Principal place of activity
239u Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
14 Brian Ave, Milford, Auckland Physical 23 Jan 2004 - 29 Jul 2016
14 Brian Ave, Milford, Auckland Registered 23 Jan 2004 - 20 Jul 2017
Financial Data
Financial info
880
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 805
Shareholder Name Address Period
Comb, Matthew Joseph Alexander
Individual
Forrest Hill
Auckland
0620
23 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Day, Laurence
Individual
Hamilton
16 Jul 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Helles, Peter Gerald
Individual
Forrest Hill
Auckland
0620
26 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Slurink, Gerard
Individual
Forrest Hill
Auckland
0620
26 Jul 2005 - 07 May 2021
Jollie, David John
Individual
Forrest Hill
Auckland
0620
27 Jul 2010 - 10 May 2021
Specialist Computer Services Limited
Shareholder NZBN: 9429038450778
Company Number: 686737
Entity
07 Jul 2006 - 07 Jul 2006
Specialist Computer Services Limited
Shareholder NZBN: 9429038450778
Company Number: 686737
Entity
07 Jul 2006 - 07 Jul 2006
Location
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