General information

Silver Fern Holidays (china) Limited

Type: NZ Limited Company (Ltd)
9429037567194
New Zealand Business Number
963235
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Silver Fern Holidays (China) Limited (issued a business number of 9429037567194) was registered on 28 Jun 1999. 2 addresses are in use by the company: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (type: physical, service). C/O Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland had been their physical address, up until 03 Nov 2003. 20 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (50 per cent of shares), namely:
Sumner, Susan Denys (an individual) located at Mount Eden, Auckland 1003. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Sumner, John Victor (an individual) - located at Mount Eden, Auckland 1003. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Silver Fern Holidays (China) Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
2 Pentland Avenue, Mount Eden, Auckland, 1024 Registered 13 Apr 2000
2 Pentland Avenue, Mount Eden, Auckland, 1024 Physical & service 03 Nov 2003
Contact info
64 9 6304403
Phone (Phone)
johnsumner@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Victor Sumner
Mount Eden, Auckland, 1024
Address used since 14 Apr 2010
Director 28 Jun 1999 - current
Susan Denys Sumner
Mount Eden, Auckland, 1024
Address used since 14 Apr 2010
Director 28 Jun 1999 - current
Addresses
Principal place of activity
2 Pentland Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical 12 May 2000 - 03 Nov 2003
2 Pentland Avenue, Mount Eden, Auckland 1003 Physical 12 May 2000 - 12 May 2000
2 Pentland Avenue, Mount Eden, Auckland 1003 Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sumner, Susan Denys
Individual
Mount Eden
Auckland 1003
28 Jun 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sumner, John Victor
Individual
Mount Eden
Auckland 1003
28 Jun 1999 - current
Location
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