Bloomingsun Limited, a registered company, was started on 18 Sep 2015. 9429041983560 is the NZ business identifier it was issued. "fast food restaurants" (ANZSIC H451130) is how the company has been classified. This company has been run by 5 directors: Qiufan Yang - an active director whose contract started on 13 Jul 2022,
Xin Lan - an active director whose contract started on 19 Mar 2024,
Wan Li - an inactive director whose contract started on 15 Feb 2022 and was terminated on 19 Mar 2024,
Zhen Hu - an inactive director whose contract started on 18 Sep 2015 and was terminated on 13 Jul 2022,
Qiufan Yang - an inactive director whose contract started on 07 Jul 2016 and was terminated on 18 Mar 2022.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 8, 245 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service).
Bloomingsun Limited had been using 137A Bucklands Beach Road, Bucklands Beach, Auckland as their registered address up to 09 Apr 2024.
A total of 1000000 shares are allocated to 5 shareholders (5 groups). The first group consists of 100000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 206262 shares (20.63%). Finally the third share allocation (206262 shares 20.63%) made up of 1 entity.
Principal place of activity
64 Skelligs Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 137a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 13 Feb 2024 to 09 Apr 2024
Address #2: 137a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Service address used from 30 Oct 2018 to 09 Apr 2024
Address #3: 64 Skelligs Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 18 Sep 2015 to 30 Oct 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Lee, Yeik Feng |
Howick Auckland 2014 New Zealand |
13 Jul 2022 - |
Shares Allocation #2 Number of Shares: 206262 | |||
Individual | Loh, Tze Hwai |
Pakuranga Heights Auckland 2010 New Zealand |
26 May 2017 - |
Shares Allocation #3 Number of Shares: 206262 | |||
Individual | Li, Wan |
Shamrock Park Auckland 2016 New Zealand |
26 May 2017 - |
Shares Allocation #4 Number of Shares: 224932 | |||
Individual | Yang, Qiufan |
Epsom Auckland 1023 New Zealand |
18 Sep 2015 - |
Shares Allocation #5 Number of Shares: 262544 | |||
Individual | Lan, Xin |
Pokeno Pokeno 2402 New Zealand |
26 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Zhen |
Howick Auckland 2014 New Zealand |
18 Sep 2015 - 13 Jul 2022 |
Qiufan Yang - Director
Appointment date: 13 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Mar 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Jul 2022
Xin Lan - Director
Appointment date: 19 Mar 2024
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 19 Mar 2024
Wan Li - Director (Inactive)
Appointment date: 15 Feb 2022
Termination date: 19 Mar 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 15 Feb 2022
Zhen Hu - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 13 Jul 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 31 May 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 28 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Sep 2015
Qiufan Yang - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 18 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Jul 2016
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