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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Crasborn, Henricus Jacobus Michael Individual |
Rd 5 Hastings 4175 |
19 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Crasborn, Edward Lambertus Maria Individual |
Rd 5 Hastings 4175 |
16 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Crasborn, Lodewyk Wilhelmus Maria Director |
Westshore Napier 4110 |
16 Sep 2019 - current |
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 |
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