Fernbaby New Zealand International Limited

Fernbaby New Zealand International Limited was started on 30 Jul 2010 and issued a business number of 9429031438834. This registered LTD company has been managed by 4 directors: Tianxi Shao - an active director whose contract started on 01 Sep 2014,
Youren Wang - an active director whose contract started on 17 Oct 2018,
Mansha Duan - an inactive director whose contract started on 14 Aug 2014 and was terminated on 01 Sep 2014,
Tianxi Shao - an inactive director whose contract started on 30 Jul 2010 and was terminated on 14 Aug 2014.
According to our information (updated on 22 Mar 2024), the company filed 1 address: 5B/396 Rosedale Road, Albany, Auckland, 0632 (types include: postal, office).
Up until 04 May 2018, Fernbaby New Zealand International Limited had been using Unit 2, 224 Kepa Road, Mission Bay, Auckland as their physical address.
BizDb found previous names for the company: from 29 Jul 2010 to 20 Jun 2011 they were named Kiaora New Zealand International Limited.
A total of 100000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 4266 shares are held by 1 entity, namely:
Xu, Shengqing (an individual) located at Auckland Central, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 55.06 per cent shares (exactly 55061 shares) and includes
Shao, Tianxi - located at Mission Bay, Auckland.
The third share allocation (9935 shares, 9.94%) belongs to 1 entity, namely:
Zhuang, Yuai, located at Yinchuan, Ningxia (an individual).

Principal place of activity

Unit 2, 224 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Previous addresses

Address #1: Unit 2, 224 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 23 Jun 2016 to 04 May 2018

Address #2: Level 1, 671 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 29 May 2013 to 23 Jun 2016

Address #3: Level 1, 671 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 21 Feb 2013 to 23 Jun 2016

Address #4: 52 Beachcroft Ave, Onehunga, Auckland, 1061 New Zealand

Registered address used from 21 Feb 2013 to 29 May 2013

Address #5: Level 7, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2011 to 21 Feb 2013

Address #6: 62 Boudary St, Blockhouse Bay, Auckland, 600 New Zealand

Registered & physical address used from 30 Jul 2010 to 13 Apr 2011

Previous Shareholders

Tianxi Shao - Director

Appointment date: 01 Sep 2014

Youren Wang - Director

Appointment date: 17 Oct 2018

Mansha Duan - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 01 Sep 2014

Tianxi Shao - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 14 Aug 2014