Fernell Homes Limited, a registered company, was incorporated on 12 May 2014. 9429041229736 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 2 directors: Xuebing Wang - an active director whose contract started on 12 May 2014,
Richard Wei - an inactive director whose contract started on 12 May 2014 and was terminated on 17 May 2019.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 56 Drumbuoy Drive, Flat Bush, Auckland, 2019 (registered address),
56 Drumbuoy Drive, Flat Bush, Auckland, 2019 (service address),
3 Oakford Park Crescent, Greenhithe, Auckland, 0632 (registered address),
3 Oakford Park Crescent, Greenhithe, Auckland, 0632 (physical address) among others.
Fernell Homes Limited had been using 23 Atarangi Road, Greenlane, Auckland as their registered address up until 27 May 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent). Lastly we have the 3rd share allotment (300 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 56 Drumbuoy Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & service address used from 18 Apr 2023
Previous addresses
Address #1: 23 Atarangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2020 to 27 May 2022
Address #2: 23a Atarangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 31 May 2019 to 12 Mar 2020
Address #3: 20 Treetops Way, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 12 May 2014 to 31 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Wei, Alice Qi Zou |
Greenhithe Auckland 0632 New Zealand |
12 May 2014 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Wei, Richard |
Greenhithe Auckland 0632 New Zealand |
12 May 2014 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Wang, Xuebing |
Greenlane 1051 New Zealand |
12 May 2014 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Yang, Jun |
Greenlane 1051 New Zealand |
12 May 2014 - |
Xuebing Wang - Director
Appointment date: 12 May 2014
Address: Greenlane, 1051 New Zealand
Address used since 01 Dec 2022
Address: Papakura, 2578 New Zealand
Address used since 08 Jun 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 May 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 12 May 2014
Richard Wei - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 17 May 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 12 May 2014
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