Fern Digital Limited
Type: NZ Limited Company (Ltd)Fern Digital Limited (issued an NZBN of 9429035593461) was started on 23 Jan 2004. 6 addresess are currently in use by the company: 239U Rosedale Road, Albany, 0632 (type: registered, postal). 14 Brian Ave, Milford, Auckland had been their physical address, up until 29 Jul 2016. 880 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (2.84 per cent of shares), namely:
Helles, Peter Gerald (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 91.48 per cent of all shares (805 shares); it includes
Comb, Matthew Joseph Alexander (an individual) - located at Forrest Hill, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 5.68%) belongs to 1 entity, namely:
Day, Laurence, located at Hamilton (an individual). Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 239u Rosedale Road, Albany, Auckland, 0632 | Service & physical | 29 Jul 2016 |
| 49a Merriefield Avenue, Forrest Hill, Auckland, 0620 | Registered | 20 Jul 2017 |
| 49a Merriefield Avenue, Forrest Hill, Auckland, 0620 | Postal & delivery | 09 Jul 2019 |
| 239u Rosedale Road, Albany, Auckland, 0632 | Office | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Alexander Comb
Forrest Hill, Auckland, 0632
Address used since 01 Aug 2023
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2016 |
Director | 23 Jan 2004 - current |
| Type | Used since | |
|---|---|---|
| 239u Rosedale Road, Albany, Auckland, 0632 | Office | 09 Jul 2019 |
| 239u Rosedale Road, Albany, 0632 | Registered | 21 Mar 2023 |
| 239u Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 14 Brian Ave, Milford, Auckland | Physical | 23 Jan 2004 - 29 Jul 2016 |
| 14 Brian Ave, Milford, Auckland | Registered | 23 Jan 2004 - 20 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helles, Peter Gerald Individual |
Forrest Hill Auckland 0620 |
26 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comb, Matthew Joseph Alexander Individual |
Forrest Hill Auckland 0620 |
23 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Laurence Individual |
Hamilton |
16 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slurink, Gerard Individual |
Forrest Hill Auckland 0620 |
26 Jul 2005 - 07 May 2021 |
|
Jollie, David John Individual |
Forrest Hill Auckland 0620 |
27 Jul 2010 - 10 May 2021 |
|
Specialist Computer Services Limited Shareholder NZBN: 9429038450778 Company Number: 686737 Entity |
07 Jul 2006 - 07 Jul 2006 | |
|
Specialist Computer Services Limited Shareholder NZBN: 9429038450778 Company Number: 686737 Entity |
07 Jul 2006 - 07 Jul 2006 |
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