General information

Super Fern Enterprise Limited

Type: NZ Limited Company (Ltd)
9429039753755
New Zealand Business Number
299403
Company Number
Registered
Company Status

Super Fern Enterprise Limited (New Zealand Business Number 9429039753755) was started on 29 May 1986. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, until 04 Apr 2008. Super Fern Enterprise Limited used other names, namely: Foremost Patterns Limited from 29 May 1986 to 05 Jun 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Liu, Peggy Pi Chu Tsung (an individual) located at Totara Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Liu, James Chin-Chu (an individual) - located at Totara Park, Auckland. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical & service 04 Apr 2008
Directors
Name and Address Role Period
James Chin-chu Liu
Totara Park, Auckland, 2016
Address used since 17 Oct 2012
Director 29 May 1986 - current
Peggy Pi Chu Tsung Liu
Totara Park, Auckland, 2016
Address used since 17 Oct 2012
Director 29 May 1986 - current
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 19 Apr 2005 - 04 Apr 2008
- Physical 06 Apr 1998 - 06 Apr 1998
As Per Registered Office Physical 06 Apr 1998 - 19 Apr 2005
C/o K.m.g Kendons, Kendon House, 69 Rutherford Street, Lower Hutt Registered 01 Jul 1997 - 19 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Liu, Peggy Pi Chu Tsung
Individual
Totara Park
Auckland
2016
18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Liu, James Chin-chu
Individual
Totara Park
Auckland
2016
18 Mar 2004 - current
Location
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