General information

King Fern Holdings Limited

Type: NZ Limited Company (Ltd)
9429041502990
New Zealand Business Number
5502649
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

King Fern Holdings Limited (issued a business number of 9429041502990) was started on 20 Nov 2014. 2 addresses are currently in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). Chorus House, 66 Wyndham Street, Auckland had been their registered address, until 01 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dong Corporate Trustee 2014 Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to King Fern Holdings Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical & service 01 Nov 2019
Directors
Name and Address Role Period
Ziruo Dong
Howick, Auckland, 2014
Address used since 01 Sep 2017
La Baie Du Noble, 31-andar-b, Macau, 01380
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Huanqiang Lao
Half Moon Bay, Auckland, 2012
Address used since 15 Sep 2016
Director 15 Sep 2016 - 10 Oct 2017
Simeng Gao
Totara Vale, Auckland, 0629
Address used since 12 Sep 2015
Director 12 Sep 2015 - 27 Sep 2016
Addresses
Previous address Type Period
Chorus House, 66 Wyndham Street, Auckland, 1010 Registered & physical 11 Sep 2017 - 01 Nov 2019
Chorus House, 66 Wyndham Street, Auckland, 1010 Registered & physical 29 Sep 2016 - 11 Sep 2017
Level 1, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 Physical & registered 20 Nov 2014 - 29 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Dong, Ziruo
Director
Howick
Auckland
2014
16 May 2018 - 03 Mar 2023
Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Company Number: 5481549
Entity
20 Nov 2014 - 27 Jul 2017
Dong, Yawen
Individual
Macau
01380
11 May 2018 - 10 Jun 2021
Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Company Number: 5481549
Entity
20 Nov 2014 - 27 Jul 2017
Yawen Dong And Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Company Number: 5481549
Other
La Baie Du Noble, 31-andar-b
Macau
01380
27 Jul 2017 - 11 May 2018
Location
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