Sunflower Group Limited was registered on 26 Sep 2006 and issued an NZBN of 9429033851778. The registered LTD company has been managed by 1 director, named Matthew David Tetley-Jones - an active director whose contract began on 26 Sep 2006.
As stated in BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 27 Oct 2020, Sunflower Group Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Ruschak, Rudolf Wayne (an individual) located at Rocky Bay, Waiheke Island.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2012 to 27 Oct 2020
Address: C/-tetley-jones Thom Sexton, Level 2, 50 Anzac Avenue, Auckland City New Zealand
Registered & physical address used from 26 Sep 2006 to 22 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Ruschak, Rudolf Wayne |
Rocky Bay Waiheke Island New Zealand |
26 Sep 2006 - |
Matthew David Tetley-jones - Director
Appointment date: 26 Sep 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2013
Wyndham Property Limited
Level 14, Hsbc House
Cal 107731 Limited
Level 14, Hsbc House
Telco Fourthmedia Limited
Level 10
Bolebrand New Zealand Limited
Level 14, Hsbc House
Lindon Harris Limited
Level 14, Hsbc House
The Pakiri Church Trust Board
Mcveagh Fleming