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Silver Fern Holidays (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037857400
NZBN
905519
Company Number
Registered
Company Status
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
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 (N.z.) Limited, a registered company, was incorporated on 13 May 1998. 9429037857400 is the number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company was categorised. This company has been run by 2 directors: Susan Denys Sumner - an active director whose contract started on 13 May 1998,
John Victor Sumner - an active director whose contract started on 13 May 1998.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (types include: physical, service).
Silver Fern Holidays (N.z.) Limited had been using C/O Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their physical address up to 03 Nov 2003.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

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 13 May 2000 to 03 Nov 2003

Address #2: C/- 427a Mt Eden Road, Mt Eden, Auckland

Physical address used from 13 May 2000 to 13 May 2000

Address #3: 2 Pentland Avenue, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 2 Pentland Avenue, Mt Eden, Auckland

Physical address used from 30 Jul 1998 to 13 May 2000

Contact info
64 9 6304403
04 Sep 2018 Phone
johnsumner@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


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

Susan Denys Sumner - Director

Appointment date: 13 May 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Oct 2009


John Victor Sumner - Director

Appointment date: 13 May 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Oct 2009

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