Queen Fern Holdings Limited
Type: NZ Limited Company (Ltd)Queen Fern Holdings Limited (New Zealand Business Number 9429042532194) was registered on 09 Sep 2016. 2 addresses are in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 6, Chorus House, 66 Wyndham Street, Auckland had been their physical address, up until 01 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26 shares (26% of shares), namely:
Yang, Mei (an individual) located at 23-29 Albert Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 74% of all shares (exactly 74 shares); it includes
Dong Corporate Trustee 2014 Limited (an entity) - located at Newmarket, Auckland. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yawen Dong
La Baie Du Noble, 31-andar-b, Macau, 01380
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - current |
|
Ziruo Dong
Howick, Auckland, 2014
Address used since 01 Sep 2017
La Baie Du Noble, 31-andar-b, Macau, 01380
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - current |
|
Mei Yang
Edf Jardim De Wa Bao Bloco 4, 3-andar-v, Taipa, Macau
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Huanqiang Lao
Half Moon Bay, Auckland, 2012
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 10 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 07 Sep 2017 - 01 Nov 2019 |
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 09 Sep 2016 - 07 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Mei Individual |
23-29 Albert Street Auckland 1010 |
29 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong Corporate Trustee 2014 Limited Shareholder NZBN: 9429041446843 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Mei Director |
23-29 Albert Street Auckland 1010 |
28 Aug 2023 - 29 Aug 2023 |
|
Dong, Ziruo Director |
Howick Auckland 2014 |
16 May 2018 - 03 Mar 2023 |
|
Dong, Yawen Director |
La Baie Du Noble, 31-andar-b Macau 01380 |
11 May 2018 - 10 Jun 2021 |
|
Dong, Yawen Director |
La Baie Du Noble, 31-andar-b Macau 01380 |
11 May 2018 - 10 Jun 2021 |
 |
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