Shortcuts

Sunflower Consulting Limited

Type: NZ Limited Company (Ltd)
9429032854138
NZBN
2108117
Company Number
Registered
Company Status
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & service & registered address used since 10 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hume, Tanzi Elizabeth Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hume, Benjamin Piers Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.8 Limited
Shareholder NZBN: 9429032949391
Company Number: 2084919
Entity Holland Beckett Trustee No.8 Limited
Shareholder NZBN: 9429032949391
Company Number: 2084919
Directors

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

Nearby companies

Bexenterry Limited
6 Cherry Way

Bethlehem Pottery Club Incorporated
13 Bethlehem Road

Tony Han Optometrists Limited
7 Bethlehem Rd

Albert St Property Limited
Bethlehem Shopping Centre

Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center

Immerse Limited
Shop A1