General information

Silver Fern Holidays (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037857400
New Zealand Business Number
905519
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Silver Fern Holidays (N.z.) Limited (issued an NZBN of 9429037857400) was registered on 13 May 1998. 2 addresses are in use by the company: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (type: physical, service). C/O Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland had been their physical address, until 03 Nov 2003. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Sumner, John Victor (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Sumner, Susan Denys (an individual) - located at Mt Eden, Auckland. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the classification the ABS issued Silver Fern Holidays (N.z.) Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
2 Pentland Avenue, Mount Eden, Auckland, 1024 Registered 13 Apr 2000
2 Pentland Avenue, Mount Eden, Auckland, 1024 Physical & service 03 Nov 2003
Contact info
64 9 6304403
Phone (Phone)
johnsumner@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Denys Sumner
Mount Eden, Auckland, 1024
Address used since 31 Oct 2009
Director 13 May 1998 - current
John Victor Sumner
Mount Eden, Auckland, 1024
Address used since 31 Oct 2009
Director 13 May 1998 - current
Addresses
Principal place of activity
2 Pentland Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical 13 May 2000 - 03 Nov 2003
C/- 427a Mt Eden Road, Mt Eden, Auckland Physical 13 May 2000 - 13 May 2000
2 Pentland Avenue, Mt Eden, Auckland Registered 12 Apr 2000 - 13 Apr 2000
2 Pentland Avenue, Mt Eden, Auckland Physical 30 Jul 1998 - 13 May 2000
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sumner, John Victor
Individual
Mt Eden
Auckland
13 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sumner, Susan Denys
Individual
Mt Eden
Auckland
13 May 1998 - current
Location
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