Queen Fern Holdings Limited, a registered company, was started on 09 Sep 2016. 9429042532194 is the business number it was issued. The company has been run by 4 directors: Yawen Dong - an active director whose contract began on 09 Sep 2016,
Ziruo Dong - an active director whose contract began on 09 Sep 2016,
Mei Yang - an active director whose contract began on 10 Mar 2017,
Huanqiang Lao - an inactive director whose contract began on 09 Sep 2016 and was terminated on 10 Oct 2017.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Queen Fern Holdings Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their physical address up to 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 26 shares (26 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 74 shares (74 per cent).
Previous addresses
Address: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2017 to 01 Nov 2019
Address: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2016 to 07 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Yang, Mei |
23-29 Albert Street Auckland 1010 New Zealand |
29 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Dong Corporate Trustee 2014 Limited Shareholder NZBN: 9429041446843 |
Newmarket Auckland 1023 New Zealand |
09 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yang, Mei |
23-29 Albert Street Auckland 1010 New Zealand |
28 Aug 2023 - 29 Aug 2023 |
| Director | Dong, Ziruo |
Howick Auckland 2014 New Zealand |
16 May 2018 - 03 Mar 2023 |
| Director | Dong, Yawen |
La Baie Du Noble, 31-andar-b Macau 01380 China |
11 May 2018 - 10 Jun 2021 |
| Director | Dong, Yawen |
La Baie Du Noble, 31-andar-b Macau 01380 China |
11 May 2018 - 10 Jun 2021 |
Yawen Dong - Director
Appointment date: 09 Sep 2016
Address: La Baie Du Noble, 31-andar-b, Macau, 01380 China
Address used since 09 Sep 2016
Ziruo Dong - Director
Appointment date: 09 Sep 2016
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 09 Sep 2016
Mei Yang - Director
Appointment date: 10 Mar 2017
Address: Edf Jardim De Wa Bao Bloco 4, 3-andar-v, Taipa, Macau China
Address used since 10 Mar 2017
Huanqiang Lao - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 10 Oct 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Sep 2016
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