Sunzup Limited, a registered company, was registered on 16 Feb 2006. 9429034307809 is the business number it was issued. This company has been managed by 7 directors: Lodewyk Wilhelmus Maria Crasborn - an active director whose contract began on 26 Aug 2008,
Graham Thomas Hope - an inactive director whose contract began on 26 Aug 2008 and was terminated on 15 Jun 2017,
Alan Douglas Pierce - an inactive director whose contract began on 17 Feb 2006 and was terminated on 27 Aug 2008,
Lodewyk Wilhelmus Maria Crasborn - an inactive director whose contract began on 16 Feb 2006 and was terminated on 17 Feb 2006,
David Geoffrey Smith - an inactive director whose contract began on 16 Feb 2006 and was terminated on 17 Feb 2006.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (category: physical, registered).
Sunzup Limited had been using Level 3, 6 Albion Street, Napier as their physical address up until 06 Dec 2021.
Previous aliases used by this company, as we found at BizDb, included: from 27 Aug 2008 to 16 Sep 2008 they were named Vegeout Limited, from 15 Mar 2007 to 27 Aug 2008 they were named Hb Management Limited and from 17 Feb 2006 to 15 Mar 2007 they were named Bvond Holdings Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 06 Dec 2021
Address: Pricewaterhousecoopers, 36 Munroe Street, Napier New Zealand
Physical & registered address used from 07 Apr 2009 to 20 Apr 2018
Address: 208 Warren Street North, Hastings
Registered & physical address used from 27 Feb 2006 to 07 Apr 2009
Address: C/-crasborns, Omahu Road, Hastings
Registered & physical address used from 16 Feb 2006 to 27 Feb 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Crasborn, Henricus Jacobus Michael |
Rd 5 Hastings 4175 New Zealand |
19 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Crasborn, Edward Lambertus Maria |
Rd 5 Hastings 4175 New Zealand |
16 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Crasborn, Lodewyk Wilhelmus Maria |
Westshore Napier 4110 New Zealand |
16 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crasborn, Hendricus James Michael |
Hastings 4175 New Zealand |
16 Sep 2019 - 19 Mar 2024 |
| Individual | Hope, Graham Thomas |
Rd 5 Hastings 4175 |
27 Aug 2008 - 29 Aug 2016 |
| Individual | Crasborn, Lodewyk Wilhelmus Maria |
Rd 5 Hastings 4175 |
27 Aug 2008 - 27 Aug 2008 |
| Entity | Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 |
Chartered Accountants 36 Munroe Street, Napier 4110 |
31 Mar 2009 - 16 Sep 2019 |
| Entity | Crasborn Packing Limited Shareholder NZBN: 9429037787936 Company Number: 920436 |
16 Feb 2006 - 27 Jun 2010 | |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
17 Feb 2006 - 17 Feb 2006 | |
| Entity | Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 |
6 Albion Street Napier 4110 New Zealand |
31 Mar 2009 - 16 Sep 2019 |
| Entity | Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 |
16 Feb 2006 - 27 Jun 2010 | |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
17 Feb 2006 - 17 Feb 2006 | |
| Entity | Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 |
16 Feb 2006 - 27 Jun 2010 | |
| Entity | Crasborn Packing Limited Shareholder NZBN: 9429037787936 Company Number: 920436 |
16 Feb 2006 - 27 Jun 2010 |
Lodewyk Wilhelmus Maria Crasborn - Director
Appointment date: 26 Aug 2008
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Oct 2013
Graham Thomas Hope - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 15 Jun 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 26 Aug 2008
Alan Douglas Pierce - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 27 Aug 2008
Address: Havelock North,
Address used since 01 Apr 2008
Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 17 Feb 2006
Address: Hastings,
Address used since 16 Feb 2006
David Geoffrey Smith - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 17 Feb 2006
Address: Whitford, Auckland,
Address used since 16 Feb 2006
John Leslie Scott - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 17 Feb 2006
Address: Redcliffs, Christchurch,
Address used since 16 Feb 2006
Edward Lambertus Maria Crasborn - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 17 Feb 2006
Address: Twyford, Hastings,
Address used since 16 Feb 2006
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