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Felix Fern Limited

Type: NZ Limited Company (Ltd)
9429041955444
NZBN
5792368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
40 Beach Road
Onerahi
Whangarei 0110
New Zealand
Physical & registered & service address used since 02 Sep 2020

Felix Fern Limited, a registered company, was launched on 01 Sep 2015. 9429041955444 is the NZBN it was issued. "Coffee shops" (business classification H451120) is how the company has been classified. This company has been supervised by 2 directors: Bich Hong Nina Quan - an active director whose contract began on 01 Sep 2015,
Richard Craig Taiaroa - an active director whose contract began on 01 Sep 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Beach Road, Onerahi, Whangarei, 0110 (category: physical, registered).
Felix Fern Limited had been using 16 Bonham Street, Rd 1, Paparoa as their physical address until 02 Sep 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

86 The Centre, Waipu, Waipu, 0510 New Zealand


Previous addresses

Address: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Physical & registered address used from 27 Jul 2018 to 02 Sep 2020

Address: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Nov 2017 to 27 Jul 2018

Address: 17 Tiki Place, Ruakaka, Ruakaka, 0116 New Zealand

Physical & registered address used from 22 Sep 2016 to 16 Nov 2017

Address: 11 Kuparu Place, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 01 Sep 2015 to 22 Sep 2016

Contact info
64 22 3941184
Phone
quan.nina@yahoo.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Quan, Bich Hong Nina Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taiaroa, Richard Craig Waipu
Waipu
0510
New Zealand
Directors

Bich Hong Nina Quan - Director

Appointment date: 01 Sep 2015

Address: Waipu, Waipu, 0510 New Zealand

Address used since 13 Aug 2018

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 14 Sep 2016


Richard Craig Taiaroa - Director

Appointment date: 01 Sep 2015

Address: Waipu, Waipu, 0510 New Zealand

Address used since 13 Aug 2018

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 14 Sep 2016

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