King Fern Holdings Limited was started on 20 Nov 2014 and issued a New Zealand Business Number of 9429041502990. This registered LTD company has been supervised by 3 directors: Ziruo Dong - an active director whose contract started on 20 Nov 2014,
Huanqiang Lao - an inactive director whose contract started on 15 Sep 2016 and was terminated on 10 Oct 2017,
Simeng Gao - an inactive director whose contract started on 12 Sep 2015 and was terminated on 27 Sep 2016.
According to our data (updated on 28 May 2025), the company uses 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 01 Nov 2019, King Fern Holdings Limited had been using Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dong Corporate Trustee 2014 Limited (an entity) located at Newmarket, Auckland postcode 1023. King Fern Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2017 to 01 Nov 2019
Address: Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2016 to 11 Sep 2017
Address: Level 1, 40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2014 to 29 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dong Corporate Trustee 2014 Limited Shareholder NZBN: 9429041446843 |
Newmarket Auckland 1023 New Zealand |
11 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dong, Ziruo |
Howick Auckland 2014 New Zealand |
16 May 2018 - 03 Mar 2023 |
| Entity | Dong Corporate Trustee 2014 Limited Shareholder NZBN: 9429041446843 Company Number: 5481549 |
20 Nov 2014 - 27 Jul 2017 | |
| Individual | Dong, Yawen |
Macau 01380 Macau SAR China |
11 May 2018 - 10 Jun 2021 |
| Entity | Dong Corporate Trustee 2014 Limited Shareholder NZBN: 9429041446843 Company Number: 5481549 |
20 Nov 2014 - 27 Jul 2017 | |
| Other | Yawen Dong And Dong Corporate Trustee 2014 Limited Shareholder NZBN: 9429041446843 Company Number: 5481549 |
La Baie Du Noble, 31-andar-b Macau 01380 China |
27 Jul 2017 - 11 May 2018 |
Ziruo Dong - Director
Appointment date: 20 Nov 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2017
Address: La Baie Du Noble, 31-andar-b, Macau, 01380 China
Address used since 20 Nov 2014
Huanqiang Lao - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 10 Oct 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Sep 2016
Simeng Gao - Director (Inactive)
Appointment date: 12 Sep 2015
Termination date: 27 Sep 2016
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 12 Sep 2015
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