Silver Fern Investment Group Limited was incorporated on 13 Oct 2016 and issued a number of 9429043374854. This registered LTD company has been run by 3 directors: Geng Wu - an active director whose contract started on 21 Jan 2019,
Feng Li - an inactive director whose contract started on 13 Apr 2017 and was terminated on 22 Jan 2019,
Shuliang Shao - an inactive director whose contract started on 13 Oct 2016 and was terminated on 13 Apr 2017.
According to our database (updated on 24 Mar 2024), this company uses 1 address: Unit 1, 55 London Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Up until 05 Jun 2019, Silver Fern Investment Group Limited had been using 6 Anaheim Boulevard, Shamrock Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Xie, Lu (an individual) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Wu, Geng - located at Hamilton Central, Hamilton. Silver Fern Investment Group Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Previous address
Address #1: 6 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 13 Oct 2016 to 05 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Xie, Lu |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2021 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Wu, Geng |
Hamilton Central Hamilton 3204 New Zealand |
31 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shao, Shuliang |
Shamrock Park Auckland 2016 New Zealand |
13 Oct 2016 - 13 Apr 2017 |
Individual | Li, Feng |
Shamrock Park Auckland 2016 New Zealand |
13 Apr 2017 - 31 Jan 2019 |
Individual | Feng, Xiaoyi |
Hamilton Central Hamilton 3204 New Zealand |
13 Oct 2016 - 01 Dec 2021 |
Individual | Feng, Xiaoyi |
Hamilton Central Hamilton 3204 New Zealand |
13 Oct 2016 - 01 Dec 2021 |
Director | Shuliang Shao |
Shamrock Park Auckland 2016 New Zealand |
13 Oct 2016 - 13 Apr 2017 |
Geng Wu - Director
Appointment date: 21 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Jan 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Sep 2019
Feng Li - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 22 Jan 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 13 Apr 2017
Shuliang Shao - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 13 Apr 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 13 Oct 2016
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