General information
Sunflower Investments Limited
Type: NZ Limited Company (Ltd)9429036151325
New Zealand Business Number
1272016
Company Number
Registered
Company Status
Sunflower Investments Limited (issued an NZ business number of 9429036151325) was incorporated on 30 Jan 2003. 2 addresses are in use by the company: 2 Minden Hill Lane, Rd 6, Tauranga, 3176 (type: registered, physical). 123B Ranch Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 15 Jul 2022. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Booth, Jan (an individual) located at Rd 6, Tauranga postcode 3176. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Minden Hill Lane, Rd 6, Tauranga, 3176 | Registered & physical & service | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Booth
Rd 6, Tauranga, 3176
Address used since 07 Jul 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2016 |
Director | 30 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123b Ranch Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 23 Jan 2019 - 15 Jul 2022 |
| 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 | Registered & physical | 29 Jun 2017 - 23 Jan 2019 |
| 39a Domain Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Jun 2016 - 29 Jun 2017 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 11 Jun 2014 - 13 Jun 2016 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Registered & physical | 06 Jul 2010 - 11 Jun 2014 |
| 23 Myres Street, Tauranga | Registered & physical | 30 Jan 2003 - 06 Jul 2010 |
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Jan Individual |
Rd 6 Tauranga 3176 |
30 Jan 2003 - current |
Location
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