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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Quan, Bich Hong Nina |
Waipu Waipu 0510 New Zealand |
01 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Taiaroa, Richard Craig |
Waipu Waipu 0510 New Zealand |
01 Sep 2015 - |
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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