Fern Digital Limited, a registered company, was registered on 23 Jan 2004. 9429035593461 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Matthew Joseph Alexander Comb - an active director whose contract started on 23 Jan 2004.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 239U Rosedale Road, Albany, 0632 (category: registered, postal).
Fern Digital Limited had been using 14 Brian Ave, Milford, Auckland as their physical address up until 29 Jul 2016.
A total of 880 shares are allocated to 3 shareholders (3 groups). The first group includes 805 shares (91.48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5.68%). Lastly the third share allotment (25 shares 2.84%) made up of 1 entity.
Other active addresses
Address #4: 239u Rosedale Road, Albany, Auckland, 0632 New Zealand
Office address used from 09 Jul 2019
Address #5: 239u Rosedale Road, Albany, 0632 New Zealand
Registered address used from 21 Mar 2023
Principal place of activity
239u Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14 Brian Ave, Milford, Auckland New Zealand
Physical address used from 23 Jan 2004 to 29 Jul 2016
Address #2: 14 Brian Ave, Milford, Auckland New Zealand
Registered address used from 23 Jan 2004 to 20 Jul 2017
Basic Financial info
Total number of Shares: 880
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 805 | |||
| Individual | Comb, Matthew Joseph Alexander |
Forrest Hill Auckland 0620 New Zealand |
23 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Day, Laurence |
Hamilton New Zealand |
16 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Helles, Peter Gerald |
Forrest Hill Auckland 0620 New Zealand |
26 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slurink, Gerard |
Forrest Hill Auckland 0620 New Zealand |
26 Jul 2005 - 07 May 2021 |
| Individual | Jollie, David John |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2010 - 10 May 2021 |
| Entity | Specialist Computer Services Limited Shareholder NZBN: 9429038450778 Company Number: 686737 |
07 Jul 2006 - 07 Jul 2006 | |
| Entity | Specialist Computer Services Limited Shareholder NZBN: 9429038450778 Company Number: 686737 |
07 Jul 2006 - 07 Jul 2006 |
Matthew Joseph Alexander Comb - Director
Appointment date: 23 Jan 2004
Address: Forrest Hill, Auckland, 0632 New Zealand
Address used since 01 Aug 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2016
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