Silver Fern Travel & Holidays Limited was incorporated on 08 Jul 2002 and issued a number of 9429036416349. The registered LTD company has been managed by 2 directors: John Victor Sumner - an active director whose contract started on 08 Jul 2002,
Susan Denys Sumner - an active director whose contract started on 08 Jul 2002.
According to our database (last updated on 06 Apr 2024), the company registered 5 addresess: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (office address),
2 Pentland Avenue, Mount Eden, Auckland, 1024 (delivery address),
2 Pentland Avenue, Mount Eden, Auckland, 1024 (postal address),
2 Pentland Avenue, Mount Eden, Auckland, 1024 (physical address) among others.
Until 03 May 2013, Silver Fern Travel & Holidays Limited had been using 2 Pentland Avenue, Mount Eden, Auckland 1003 as their physical address.
BizDb identified former names for the company: from 08 Jul 2002 to 20 Dec 2002 they were called Silver Fern Holidays Limited.
A total of 200 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Sumner, Susan Denys (an individual) located at Mount Eden, Auckland 1003, New Zealand,
Sumner, John Victor (an individual) located at Mount Eden, Auckland 1003, New Zealand. Silver Fern Travel & Holidays Limited has been categorised as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: 2 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Delivery address used from 07 Apr 2021
Principal place of activity
2 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2 Pentland Avenue, Mount Eden, Auckland 1003 New Zealand
Physical address used from 08 Jul 2002 to 03 May 2013
Address #2: 2 Pentland Avenue, Mount Eden, Auckland 1003 New Zealand
Registered address used from 08 Jul 2002 to 03 May 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Sumner, Susan Denys |
Mount Eden Auckland 1003, New Zealand |
08 Jul 2002 - |
| Individual | Sumner, John Victor |
Mount Eden Auckland 1003, New Zealand |
08 Jul 2002 - |
John Victor Sumner - Director
Appointment date: 08 Jul 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Susan Denys Sumner - Director
Appointment date: 08 Jul 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
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