General information

Sunzup Limited

Type: NZ Limited Company (Ltd)
9429034307809
New Zealand Business Number
1767474
Company Number
Registered
Company Status

Sunzup Limited (issued a New Zealand Business Number of 9429034307809) was registered on 16 Feb 2006. 2 addresses are in use by the company: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: physical, registered). Level 3, 6 Albion Street, Napier had been their physical address, until 06 Dec 2021. Sunzup Limited used more names, namely: Vegeout Limited from 27 Aug 2008 to 16 Sep 2008, Hb Management Limited (15 Mar 2007 to 27 Aug 2008) and Bvond Holdings Limited (17 Feb 2006 - 15 Mar 2007). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Crasborn, Henricus Jacobus Michael (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Crasborn, Edward Lambertus Maria (an individual) - located at Rd 5, Hastings. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Crasborn, Lodewyk Wilhelmus Maria, located at Westshore, Napier (a director). Our database was last updated on 25 Mar 2024.

Current address Type Used since
1412 Pakowhai Road, Tomoana, Hastings, 4120 Physical & registered & service 06 Dec 2021
Directors
Name and Address Role Period
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 01 Oct 2013
Director 26 Aug 2008 - current
Graham Thomas Hope
Rd 5, Hastings, 4175
Address used since 26 Aug 2008
Director 26 Aug 2008 - 15 Jun 2017
Alan Douglas Pierce
Havelock North,
Address used since 01 Apr 2008
Director 17 Feb 2006 - 27 Aug 2008
Lodewyk Wilhelmus Maria Crasborn
Hastings,
Address used since 16 Feb 2006
Director 16 Feb 2006 - 17 Feb 2006
David Geoffrey Smith
Whitford, Auckland,
Address used since 16 Feb 2006
Director 16 Feb 2006 - 17 Feb 2006
John Leslie Scott
Redcliffs, Christchurch,
Address used since 16 Feb 2006
Director 16 Feb 2006 - 17 Feb 2006
Edward Lambertus Maria Crasborn
Twyford, Hastings,
Address used since 16 Feb 2006
Director 16 Feb 2006 - 17 Feb 2006
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 06 Dec 2021
Pricewaterhousecoopers, 36 Munroe Street, Napier Physical & registered 07 Apr 2009 - 20 Apr 2018
208 Warren Street North, Hastings Registered & physical 27 Feb 2006 - 07 Apr 2009
C/-crasborns, Omahu Road, Hastings Registered & physical 16 Feb 2006 - 27 Feb 2006
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Crasborn, Henricus Jacobus Michael
Individual
Rd 5
Hastings
4175
19 Mar 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Crasborn, Edward Lambertus Maria
Individual
Rd 5
Hastings
4175
16 Sep 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Crasborn, Lodewyk Wilhelmus Maria
Director
Westshore
Napier
4110
16 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Crasborn, Hendricus James Michael
Individual
Hastings
4175
16 Sep 2019 - 19 Mar 2024
Hope, Graham Thomas
Individual
Rd 5
Hastings 4175
27 Aug 2008 - 29 Aug 2016
Crasborn, Lodewyk Wilhelmus Maria
Individual
Rd 5
Hastings 4175
27 Aug 2008 - 27 Aug 2008
Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
Entity
Chartered Accountants
36 Munroe Street, Napier 4110
31 Mar 2009 - 16 Sep 2019
Crasborn Packing Limited
Shareholder NZBN: 9429037787936
Company Number: 920436
Entity
16 Feb 2006 - 27 Jun 2010
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
17 Feb 2006 - 17 Feb 2006
Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
Entity
6 Albion Street
Napier
4110
31 Mar 2009 - 16 Sep 2019
Freshmax Holdings Limited
Shareholder NZBN: 9429038724626
Company Number: 621254
Entity
16 Feb 2006 - 27 Jun 2010
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
17 Feb 2006 - 17 Feb 2006
Freshmax Holdings Limited
Shareholder NZBN: 9429038724626
Company Number: 621254
Entity
16 Feb 2006 - 27 Jun 2010
Crasborn Packing Limited
Shareholder NZBN: 9429037787936
Company Number: 920436
Entity
16 Feb 2006 - 27 Jun 2010
Location