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Sunreal Limited

Type: NZ Limited Company (Ltd)
9429039870346
NZBN
265267
Company Number
Registered
Company Status
Current address
4 Pavilion Drive
Airport Oaks
Mangere, Auckland 2022
New Zealand
Registered & physical address used since 07 Nov 2016

Sunreal Limited was registered on 29 Mar 1985 and issued a New Zealand Business Number of 9429039870346. The registered LTD company has been supervised by 1 director, named Peter Allen Lawn - an active director whose contract started on 05 Jul 1991.
According to BizDb's data (last updated on 09 Jul 2020), the company filed 1 address: 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 (type: registered, physical).
Up to 07 Nov 2016, Sunreal Limited had been using 4 Pavillion Drive, Airport Oaks, Mangere, Auckland as their registered address.
BizDb found former names for the company: from 28 Jun 1989 to 03 Nov 1992 they were called Sunreal Naturals Limited, from 29 Mar 1985 to 28 Jun 1989 they were called Ranch Markets Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Real Foods Limited (an entity) located at Airport Oaks, Auckland postcode 2022.

Addresses

Previous addresses

Address: 4 Pavillion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 31 Oct 2011 to 07 Nov 2016

Address: 29 Aintree Avenue, Airport Oaks, Mangere, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 39 Aintree Avenue, Airport Oaks, Mangere, Auckland New Zealand

Registered & physical address used from 31 Aug 2000 to 31 Oct 2011

Address: 83-91 Captain Springs Rd, Onehunga, Auckland

Registered address used from 12 Nov 1996 to 31 Aug 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Real Foods Limited
Shareholder NZBN: 9429032262087
Airport Oaks
Auckland
2022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Real Foods Limited
Name
Ltd
Type
260537
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Allen Lawn - Director

Appointment date: 05 Jul 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Oct 2011

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