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 16 Aug 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chen, Kui |
Mount Wellington Auckland 1060 New Zealand |
07 Dec 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Zhang, Ming |
Mount Wellington Auckland 1060 New Zealand |
07 Dec 2011 - |
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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