General information

Fernell Homes Limited

Type: NZ Limited Company (Ltd)
9429041229736
New Zealand Business Number
5207821
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Fernell Homes Limited (issued an NZ business identifier of 9429041229736) was started on 12 May 2014. 6 addresess are in use by the company: 56 Drumbuoy Drive, Flat Bush, Auckland, 2019 (type: registered, service). 23 Atarangi Road, Greenlane, Auckland had been their registered address, until 27 May 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Wei, Alice Qi Zou (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Wei, Richard (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Wang, Xuebing, located at Greenlane (an individual). ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued Fernell Homes Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
28 Burnaston Court, Dannemora, Auckland, 2016 Other (Address For Share Register) 12 May 2014
23a Atarangi Road, Greenlane, Auckland, 1051 Other (Address For Share Register) 23 May 2019
3 Oakford Park Crescent, Greenhithe, Auckland, 0632 Registered & physical & service 27 May 2022
56 Drumbuoy Drive, Flat Bush, Auckland, 2019 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Xuebing Wang
Greenlane, 1051
Address used since 01 Dec 2022
Papakura, 2578
Address used since 08 Jun 2022
Greenlane, Auckland, 1051
Address used since 23 May 2019
Dannemora, Auckland, 2016
Address used since 12 May 2014
Director 12 May 2014 - current
Richard Wei
Bayview, Auckland, 0629
Address used since 12 May 2014
Director 12 May 2014 - 17 May 2019
Addresses
Other active addresses
Type Used since
56 Drumbuoy Drive, Flat Bush, Auckland, 2019 Registered & service 18 Apr 2023
Previous address Type Period
23 Atarangi Road, Greenlane, Auckland, 1051 Registered & physical 12 Mar 2020 - 27 May 2022
23a Atarangi Road, Greenlane, Auckland, 1051 Registered & physical 31 May 2019 - 12 Mar 2020
20 Treetops Way, Bayview, Auckland, 0629 Physical & registered 12 May 2014 - 31 May 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wei, Alice Qi Zou
Individual
Greenhithe
Auckland
0632
12 May 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wei, Richard
Individual
Greenhithe
Auckland
0632
12 May 2014 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wang, Xuebing
Individual
Greenlane
1051
12 May 2014 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Yang, Jun
Individual
Greenlane
1051
12 May 2014 - current
Location
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