Sunflower Consulting Limited was launched on 28 Mar 2008 and issued a business number of 9429032854138. The registered LTD company has been managed by 1 director, named Tanzi Elizabeth Hume - an active director whose contract began on 28 Mar 2008.
According to BizDb's information (last updated on 20 Mar 2024), the company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, service).
Until 10 Apr 2019, Sunflower Consulting Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hume, Tanzi Elizabeth (an individual) located at Ohauiti, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hume, Benjamin Piers - located at Ohauiti, Tauranga.
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Jul 2016 to 10 Apr 2019
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Nov 2012 to 12 Jul 2016
Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand
Physical & registered address used from 13 May 2009 to 29 Nov 2012
Address: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 28 Mar 2008 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hume, Tanzi Elizabeth |
Ohauiti Tauranga 3112 New Zealand |
28 Mar 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hume, Benjamin Piers |
Ohauiti Tauranga 3112 New Zealand |
28 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.8 Limited Shareholder NZBN: 9429032949391 Company Number: 2084919 |
28 Mar 2008 - 28 Mar 2008 | |
Entity | Holland Beckett Trustee No.8 Limited Shareholder NZBN: 9429032949391 Company Number: 2084919 |
28 Mar 2008 - 28 Mar 2008 |
Tanzi Elizabeth Hume - Director
Appointment date: 28 Mar 2008
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 27 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Oct 2015
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