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Silver Fern Holidays (china) Limited

Type: NZ Limited Company (Ltd)
9429037567194
NZBN
963235
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
2 Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Registered address used since 13 Apr 2000
2 Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 03 Nov 2003

Silver Fern Holidays (China) Limited, a registered company, was registered on 28 Jun 1999. 9429037567194 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been supervised by 2 directors: John Victor Sumner - an active director whose contract started on 28 Jun 1999,
Susan Denys Sumner - an active director whose contract started on 28 Jun 1999.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (category: physical, service).
Silver Fern Holidays (China) Limited had been using C/O Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their physical address until 03 Nov 2003.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50%).

Addresses

Principal place of activity

2 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 12 May 2000 to 03 Nov 2003

Address #2: 2 Pentland Avenue, Mount Eden, Auckland 1003

Physical address used from 12 May 2000 to 12 May 2000

Address #3: 2 Pentland Avenue, Mount Eden, Auckland 1003

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 6304403
Phone
johnsumner@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Sumner, Susan Denys Mount Eden
Auckland 1003
Shares Allocation #2 Number of Shares: 10
Individual Sumner, John Victor Mount Eden
Auckland 1003
Directors

John Victor Sumner - Director

Appointment date: 28 Jun 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2010


Susan Denys Sumner - Director

Appointment date: 28 Jun 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2010

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