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Fernland Spa & Mineral Water Limited

Type: NZ Limited Company (Ltd)
9429045988202
NZBN
6248489
Company Number
Registered
Company Status
122229106
GST Number
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
R911360
Industry classification code
Swimming Pool Operation
Industry classification description
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
250 Cambridge Road
Bethlehem
Tauranga 3110
New Zealand
Office address used since 08 Jan 2022
250 Cambridge Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Jan 2022

Fernland Spa & Mineral Water Limited was started on 02 Mar 2017 and issued an NZBN of 9429045988202. The registered LTD company has been run by 2 directors: Shuangrong Wang - an active director whose contract began on 02 Mar 2017,
Yuqiang Lin - an active director whose contract began on 02 Mar 2017.
As stated in our information (last updated on 12 Mar 2024), the company uses 1 address: 250 Cambridge Road, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up until 31 Jan 2022, Fernland Spa & Mineral Water Limited had been using 560 Oropi Road, Rd 3, Oropi as their registered address.
BizDb found past names used by the company: from 01 Mar 2017 to 23 Jan 2022 they were called Lwk Taiparoro House 1882 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wang, Shuangrong (an individual) located at Rd 3, Oropi postcode 3173.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lin, Yuqiang - located at Rd 3. Fernland Spa & Mineral Water Limited was categorised as "Mineral water mfg" (business classification C121140).

Addresses

Principal place of activity

250 Cambridge Road, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 560 Oropi Road, Rd 3, Oropi, 3173 New Zealand

Registered & physical address used from 01 Dec 2021 to 31 Jan 2022

Address #2: Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Mar 2018 to 01 Dec 2021

Address #3: Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Mar 2017 to 20 Mar 2018

Contact info
64 027 2235675
Phone
lin3339744@gmail.com
Email
http://taiparoro.co.nz/
Website
https://www.fernlandspa.co.nz/
08 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Shuangrong Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lin, Yuqiang Rd 3
3173
New Zealand
Directors

Shuangrong Wang - Director

Appointment date: 02 Mar 2017

Address: Tauranga, 3173 New Zealand


Yuqiang Lin - Director

Appointment date: 02 Mar 2017

Address: Tauranga, 3173 New Zealand

Address used since 01 Oct 2020

Address: Tauranga, 3110 New Zealand

Address used since 12 Mar 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Mar 2017

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