Golden Fern Enterprise Co., Limited, a registered company, was incorporated on 04 Nov 2008. 9429032498745 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is classified. The company has been managed by 8 directors: Gang Eddie Wang - an active director whose contract began on 04 Nov 2008,
Gang Wang - an active director whose contract began on 04 Nov 2008,
Eddie Gang Wang - an active director whose contract began on 04 Nov 2008,
Eric Qinao Wangiyan - an active director whose contract began on 10 Oct 2012,
Ping Meng - an inactive director whose contract began on 08 Oct 2020 and was terminated on 22 Jul 2021.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 40 Tudor Road, Henderson, Auckland, 0610 (type: registered, physical).
Golden Fern Enterprise Co., Limited had been using 40 Tudor Road, Henderson, Auckland as their registered address up until 16 Oct 2019.
A single entity controls all company shares (exactly 10000 shares) - Wang, Eddie Gang - located at 0610, Henderson, Auckland.
Principal place of activity
3 Leys Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 40 Tudor Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 18 Nov 2016 to 16 Oct 2019
Address #2: 40 Tudor Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 10 Nov 2016 to 16 Oct 2019
Address #3: 50 Taramea Street, Avondale, Auckland, 1026 New Zealand
Registered address used from 17 Oct 2014 to 18 Nov 2016
Address #4: 50 Taramea Street, Avondale, Auckland, 1026 New Zealand
Physical address used from 17 Oct 2014 to 10 Nov 2016
Address #5: 3 Leys Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Nov 2013 to 17 Oct 2014
Address #6: 50 Taramea Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 08 Nov 2013 to 29 Nov 2013
Address #7: 48 Te Koa Rd, Panmure, Auckland New Zealand
Physical & registered address used from 04 Nov 2008 to 08 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Wang, Eddie Gang |
Henderson Auckland 0610 New Zealand |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Hongfang |
Qinhua District Nanjing 210012 China |
22 Jul 2021 - 28 Jul 2021 |
| Individual | Meng, Ping |
Ranui Auckland 0612 New Zealand |
16 Oct 2020 - 22 Jul 2021 |
| Individual | Wang, Qinao |
Avondale Auckland 1026 New Zealand |
01 Oct 2015 - 11 Nov 2020 |
| Individual | Wang, Qinao |
Avondale Auckland 1026 New Zealand |
01 Oct 2015 - 11 Nov 2020 |
| Individual | Chen, Jie |
Panmure Auckland |
04 Nov 2008 - 04 Nov 2008 |
Gang Eddie Wang - Director
Appointment date: 04 Nov 2008
Address: Henderson, Auckland, 0610 New Zealand
Address used since 08 Oct 2018
Gang Wang - Director
Appointment date: 04 Nov 2008
Address: Henderson, Auckland, 0610 New Zealand
Address used since 08 Oct 2018
Eddie Gang Wang - Director
Appointment date: 04 Nov 2008
Address: Henderson, Auckland, 0610 New Zealand
Address used since 08 Oct 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 09 Oct 2014
Eric Qinao Wangiyan - Director
Appointment date: 10 Oct 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 08 Oct 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Nov 2016
Ping Meng - Director (Inactive)
Appointment date: 08 Oct 2020
Termination date: 22 Jul 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 08 Oct 2020
Regan Wangiyan - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 05 Nov 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 08 Oct 2018
Sheng Xu - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 01 Oct 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Nov 2013
Bin Xu - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 01 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2013
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