General information

Summer Sunflower Company Limited

Type: NZ Limited Company (Ltd)
9429030857896
New Zealand Business Number
3680994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108209704
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Summer Sunflower Company Limited (issued a business number of 9429030857896) was registered on 07 Dec 2011. 8 addresess are in use by the company: Flat 2, 135 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, service). 18A Belmere Rise, Farm Cove, Auckland had been their registered address, until 18 Jul 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Chen, Kui (a director) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Zhang, Ming (an individual) - located at Mount Wellington, Auckland. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued Summer Sunflower Company Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
18a Belmere Rise, Farm Cove, Auckland, 2012 Physical 29 Jan 2014
18a Belmere Rise, Farm Cove, Auckland, 2012 Office & postal & delivery 05 Jul 2019
Flat 2, 135 Waipuna Road East, Mount Wellington, Auckland, 1060 Postal & office & delivery 09 Jul 2023
Flat 2, 135 Waipuna Road East, Mount Wellington, Auckland, 1060 Registered & service 18 Jul 2023
Contact info
64 9 6360980
Phone (Phone)
chenkui196611@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kui Chen
Mount Wellington, Auckland, 1060
Address used since 09 Jul 2023
Farm Cove, Auckland, 2012
Address used since 01 Jan 1970
Director 07 Dec 2011 - current
Addresses
Other active addresses
Type Used since
Flat 2, 135 Waipuna Road East, Mount Wellington, Auckland, 1060 Registered & service 18 Jul 2023
Principal place of activity
18a Belmere Rise , Farm Cove , Auckland , 2012
Previous address Type Period
18a Belmere Rise, Farm Cove, Auckland, 2012 Registered & service 29 Jan 2014 - 18 Jul 2023
32 Priestley Drive, Bucklands Beach, Auckland, 2014 Registered & physical 18 Sep 2012 - 29 Jan 2014
64 Priestley Drive, Bucklands Beach, Auckland, 2014 Physical & registered 07 Dec 2011 - 18 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chen, Kui
Director
Mount Wellington
Auckland
1060
07 Dec 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Zhang, Ming
Individual
Mount Wellington
Auckland
1060
07 Dec 2011 - current
Location
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