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Sunzup Limited

Type: NZ Limited Company (Ltd)
9429034307809
NZBN
1767474
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered address used since 20 Apr 2018

Sunzup Limited, a registered company, was registered on 16 Feb 2006. 9429034307809 is the business number it was issued. This company has been managed by 7 directors: Lodewyk Wilhelmus Maria Crasborn - an active director whose contract began on 26 Aug 2008,
Graham Thomas Hope - an inactive director whose contract began on 26 Aug 2008 and was terminated on 15 Jun 2017,
Alan Douglas Pierce - an inactive director whose contract began on 17 Feb 2006 and was terminated on 27 Aug 2008,
Lodewyk Wilhelmus Maria Crasborn - an inactive director whose contract began on 16 Feb 2006 and was terminated on 17 Feb 2006,
David Geoffrey Smith - an inactive director whose contract began on 16 Feb 2006 and was terminated on 17 Feb 2006.
Last updated on 23 Jul 2020, BizDb's data contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (category: physical, registered).
Sunzup Limited had been using Pricewaterhousecoopers, 36 Munroe Street, Napier as their physical address up until 20 Apr 2018.
Previous aliases used by this company, as we found at BizDb, included: from 27 Aug 2008 to 16 Sep 2008 they were named Vegeout Limited, from 15 Mar 2007 to 27 Aug 2008 they were named Hb Management Limited and from 17 Feb 2006 to 15 Mar 2007 they were named Bvond Holdings Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 36 Munroe Street, Napier New Zealand

Physical & registered address used from 07 Apr 2009 to 20 Apr 2018

Address: 208 Warren Street North, Hastings

Physical & registered address used from 27 Feb 2006 to 07 Apr 2009

Address: C/-crasborns, Omahu Road, Hastings

Registered & physical address used from 16 Feb 2006 to 27 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Edward Lambertus Maria Crasborn Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hendricus James Michael Crasborn Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Lodewyk Wilhelmus Maria Crasborn Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lodewyk Wilhelmus Maria Crasborn Rd 5
Hastings 4175
Entity Crasborn Packing Limited
Shareholder NZBN: 9429037787936
Company Number: 920436
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
6 Albion Street
Napier
4110
New Zealand
Entity Freshmax Holdings Limited
Shareholder NZBN: 9429038724626
Company Number: 621254
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity Freshmax Holdings Limited
Shareholder NZBN: 9429038724626
Company Number: 621254
Individual Graham Thomas Hope Rd 5
Hastings 4175
Entity Crasborn Packing Limited
Shareholder NZBN: 9429037787936
Company Number: 920436
Directors

Lodewyk Wilhelmus Maria Crasborn - Director

Appointment date: 26 Aug 2008

Address: Westshore, Napier, 4110 New Zealand

Address used since 01 Oct 2013


Graham Thomas Hope - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 15 Jun 2017

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 26 Aug 2008


Alan Douglas Pierce - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 27 Aug 2008

Address: Havelock North,

Address used since 01 Apr 2008


Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 17 Feb 2006

Address: Hastings,

Address used since 16 Feb 2006


David Geoffrey Smith - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 17 Feb 2006

Address: Whitford, Auckland,

Address used since 16 Feb 2006


John Leslie Scott - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 17 Feb 2006

Address: Redcliffs, Christchurch,

Address used since 16 Feb 2006


Edward Lambertus Maria Crasborn - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 17 Feb 2006

Address: Twyford, Hastings,

Address used since 16 Feb 2006