Golden Fern General Merchandise Limited was incorporated on 04 Feb 2005 and issued a business number of 9429034959985. The registered LTD company has been run by 12 directors: Michael Chan - an active director whose contract began on 08 Feb 2005,
Lois Chan - an active director whose contract began on 08 Feb 2005,
Peter Chan - an active director whose contract began on 08 Feb 2005,
Jane Liang - an active director whose contract began on 19 Sep 2005,
Annette Kathleen Chan - an active director whose contract began on 02 May 2019.
According to our information (last updated on 13 May 2025), this company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 24 Aug 2020, Golden Fern General Merchandise Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Liang, Jane (an individual) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 8000 shares) and includes
Golden Fern Investments Limited - located at Level 8, 120 Albert Street, Auckland.
The next share allocation (1000 shares, 10%) belongs to 1 entity, namely:
C & F (2003) Limited, located at 7, William Roberts Road, Pakuranga, Auckland (an entity).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2019 to 24 Aug 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2016 to 27 Aug 2019
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2016 to 24 Aug 2020
Address: Suite C, Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 21 May 2014 to 08 Jul 2016
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 02 Jun 2010 to 21 May 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 10 Aug 2006 to 02 Jun 2010
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered & physical address used from 04 Feb 2005 to 10 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Liang, Jane |
Ellerslie Auckland New Zealand |
24 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Golden Fern Investments Limited Shareholder NZBN: 9429035363873 |
Level 8 120 Albert Street, Auckland |
04 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | C & F (2003) Limited Shareholder NZBN: 9429035658771 |
7, William Roberts Road Pakuranga, Auckland |
24 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsui, Sze Mui |
Dannemora Howick, Auckland |
20 Dec 2007 - 20 Dec 2007 |
Michael Chan - Director
Appointment date: 08 Feb 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2012
Lois Chan - Director
Appointment date: 08 Feb 2005
Address: Quay West, Auckland City, 1010 New Zealand
Address used since 22 Aug 2011
Peter Chan - Director
Appointment date: 08 Feb 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Dec 2016
Jane Liang - Director
Appointment date: 19 Sep 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Dec 2016
Annette Kathleen Chan - Director
Appointment date: 02 May 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 May 2019
Wayne Chan - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 28 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Dec 2013
Sze Mui Tsui - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 21 May 2014
Address: Dannemora, Howick, Auckland,
Address used since 17 Aug 2006
William Fong - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 30 Sep 2012
Address: Parnell, Auckland,
Address used since 05 Mar 2010
Wai Lim Cream Kwok - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 28 Feb 2011
Address: Pakuranga, Auckland,
Address used since 08 Feb 2005
Luk Kwong Sang - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 04 Aug 2006
Address: Whenuapai, Auckland,
Address used since 08 Feb 2005
Jane Leung - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 19 Sep 2005
Address: Ellerslie, Auckland,
Address used since 08 Feb 2005
Stanley Lau - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 04 Jun 2005
Address: Hillsborough, Auckland,
Address used since 08 Feb 2005
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