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King Fern Holdings Limited

Type: NZ Limited Company (Ltd)
9429041502990
NZBN
5502649
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit R, 383 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dong, Ziruo Howick
Auckland
2014
New Zealand
Entity Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Company Number: 5481549
Individual Dong, Yawen Macau
01380
Macau SAR China
Entity Dong Corporate Trustee 2014 Limited
Shareholder NZBN: 9429041446843
Company Number: 5481549
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
Directors

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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