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Silver Fern Investment Group Limited

Type: NZ Limited Company (Ltd)
9429043374854
NZBN
6133547
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Unit 1, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Jun 2019
Unit 1, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 15 Sep 2023

Silver Fern Investment Group Limited was incorporated on 13 Oct 2016 and issued a number of 9429043374854. This registered LTD company has been run by 3 directors: Geng Wu - an active director whose contract started on 21 Jan 2019,
Feng Li - an inactive director whose contract started on 13 Apr 2017 and was terminated on 22 Jan 2019,
Shuliang Shao - an inactive director whose contract started on 13 Oct 2016 and was terminated on 13 Apr 2017.
According to our database (updated on 24 Mar 2024), this company uses 1 address: Unit 1, 55 London Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Up until 05 Jun 2019, Silver Fern Investment Group Limited had been using 6 Anaheim Boulevard, Shamrock Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Xie, Lu (an individual) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Wu, Geng - located at Hamilton Central, Hamilton. Silver Fern Investment Group Limited has been classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous address

Address #1: 6 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 13 Oct 2016 to 05 Jun 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Xie, Lu Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Wu, Geng Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shao, Shuliang Shamrock Park
Auckland
2016
New Zealand
Individual Li, Feng Shamrock Park
Auckland
2016
New Zealand
Individual Feng, Xiaoyi Hamilton Central
Hamilton
3204
New Zealand
Individual Feng, Xiaoyi Hamilton Central
Hamilton
3204
New Zealand
Director Shuliang Shao Shamrock Park
Auckland
2016
New Zealand
Directors

Geng Wu - Director

Appointment date: 21 Jan 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Jan 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Sep 2019


Feng Li - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 22 Jan 2019

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 13 Apr 2017


Shuliang Shao - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 13 Apr 2017

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 13 Oct 2016

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