Silver Fern Holidays (China) Limited, a registered company, was registered on 28 Jun 1999. 9429037567194 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been supervised by 2 directors: John Victor Sumner - an active director whose contract started on 28 Jun 1999,
Susan Denys Sumner - an active director whose contract started on 28 Jun 1999.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (category: physical, service).
Silver Fern Holidays (China) Limited had been using C/O Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their physical address until 03 Nov 2003.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50%).
Principal place of activity
2 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland
Physical address used from 12 May 2000 to 03 Nov 2003
Address #2: 2 Pentland Avenue, Mount Eden, Auckland 1003
Physical address used from 12 May 2000 to 12 May 2000
Address #3: 2 Pentland Avenue, Mount Eden, Auckland 1003
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 20
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Sumner, Susan Denys |
Mount Eden Auckland 1003 |
28 Jun 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sumner, John Victor |
Mount Eden Auckland 1003 |
28 Jun 1999 - |
John Victor Sumner - Director
Appointment date: 28 Jun 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2010
Susan Denys Sumner - Director
Appointment date: 28 Jun 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2010
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