General information
Sunflower Group Limited
Type: NZ Limited Company (Ltd)9429033851778
New Zealand Business Number
1868571
Company Number
Registered
Company Status
Sunflower Group Limited (issued a New Zealand Business Number of 9429033851778) was started on 26 Sep 2006. 2 addresses are in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, up until 27 Oct 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Ruschak, Rudolf Wayne (an individual) located at Rocky Bay, Waiheke Island. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 01 Sep 2013 |
Director | 26 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 22 Nov 2012 - 27 Oct 2020 |
| C/-tetley-jones Thom Sexton, Level 2, 50 Anzac Avenue, Auckland City | Registered & physical | 26 Sep 2006 - 22 Nov 2012 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruschak, Rudolf Wayne Individual |
Rocky Bay Waiheke Island |
26 Sep 2006 - current |
Location
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