Golden Fern General Merchandise Limited
Type: NZ Limited Company (Ltd)Golden Fern General Merchandise Limited (issued an NZ business number of 9429034959985) was registered on 04 Feb 2005. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their registered address, up to 24 Aug 2020. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Liang, Jane (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 8000 shares); it includes
Golden Fern Investments Limited (an entity) - located at Level 8, 120 Albert Street, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
C & F (2003) Limited, located at 7, William Roberts Road, Pakuranga, Auckland (an entity). The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Chan
Remuera, Auckland, 1050
Address used since 23 Aug 2012 |
Director | 08 Feb 2005 - current |
|
Lois Chan
Quay West, Auckland City, 1010
Address used since 22 Aug 2011 |
Director | 08 Feb 2005 - current |
|
Peter Chan
Saint Johns, Auckland, 1072
Address used since 09 Dec 2016 |
Director | 08 Feb 2005 - current |
|
Jane Liang
Ellerslie, Auckland, 1051
Address used since 09 Dec 2016 |
Director | 19 Sep 2005 - current |
|
Annette Kathleen Chan
Penrose, Auckland, 1061
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 20 Dec 2013 |
Director | 04 Feb 2005 - 28 Feb 2019 |
|
Sze Mui Tsui
Dannemora, Howick, Auckland,
Address used since 17 Aug 2006 |
Director | 08 Feb 2005 - 21 May 2014 |
|
William Fong
Parnell, Auckland,
Address used since 05 Mar 2010 |
Director | 08 Feb 2005 - 30 Sep 2012 |
|
Wai Lim Cream Kwok
Pakuranga, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 28 Feb 2011 |
|
Luk Kwong Sang
Whenuapai, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 04 Aug 2006 |
|
Jane Leung
Ellerslie, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 19 Sep 2005 |
|
Stanley Lau
Hillsborough, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 04 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 27 Aug 2019 - 24 Aug 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 08 Jul 2016 - 27 Aug 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 08 Jul 2016 - 24 Aug 2020 |
| Suite C, Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 21 May 2014 - 08 Jul 2016 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 02 Jun 2010 - 21 May 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 10 Aug 2006 - 02 Jun 2010 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 04 Feb 2005 - 10 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Jane Individual |
Ellerslie Auckland |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Fern Investments Limited Shareholder NZBN: 9429035363873 Entity (NZ Limited Company) |
Level 8 120 Albert Street, Auckland |
04 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & F (2003) Limited Shareholder NZBN: 9429035658771 Entity (NZ Limited Company) |
7, William Roberts Road Pakuranga, Auckland |
24 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsui, Sze Mui Individual |
Dannemora Howick, Auckland |
20 Dec 2007 - 20 Dec 2007 |
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |