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Summer Sunflower Company Limited

Type: NZ Limited Company (Ltd)
9429030857896
NZBN
3680994
Company Number
Registered
Company Status
108209704
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
18a Belmere Rise
Farm Cove
Auckland 2012
New Zealand
Physical address used since 29 Jan 2014
18a Belmere Rise
Farm Cove
Auckland 2012
New Zealand
Office & postal & delivery address used since 05 Jul 2019
Flat 2, 135 Waipuna Road East
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 09 Jul 2023

Summer Sunflower Company Limited was started on 07 Dec 2011 and issued a number of 9429030857896. The registered LTD company has been supervised by 1 director, named Kui Chen - an active director whose contract started on 07 Dec 2011.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: Flat 2, 135 Waipuna Road East, Mount Wellington, Auckland, 1060 (category: registered, service).
Up until 18 Jul 2023, Summer Sunflower Company Limited had been using 18A Belmere Rise, Farm Cove, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Chen, Kui (a director) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zhang, Ming - located at Mount Wellington, Auckland. Summer Sunflower Company Limited was classified as "Specialised food retailing nec" (business classification G412950).

Addresses

Other active addresses

Address #4: Flat 2, 135 Waipuna Road East, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

18a Belmere Rise, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 18a Belmere Rise, Farm Cove, Auckland, 2012 New Zealand

Registered & service address used from 29 Jan 2014 to 18 Jul 2023

Address #2: 32 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 18 Sep 2012 to 29 Jan 2014

Address #3: 64 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 07 Dec 2011 to 18 Sep 2012

Contact info
64 9 6360980
05 Jul 2019 Phone
chenkui196611@gmail.com
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chen, Kui Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zhang, Ming Mount Wellington
Auckland
1060
New Zealand
Directors

Kui Chen - Director

Appointment date: 07 Dec 2011

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Jul 2023

Address: Farm Cove, Auckland, 2012 New Zealand

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