|Name||Start Date||End Date|
|Sunreal Naturals Limited||28 Jun 1989||03 Nov 1992|
|Ranch Markets Limited||29 Mar 1985||28 Jun 1989|
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.
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
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||Period|
|Shares Allocation Number of Shares: 1000|
|Entity (NZ Limited Company)||Real Foods Limited
Shareholder NZBN: 9429032262087
|29 Mar 1985 -|
Ultimate Holding Company
Peter Allen Lawn - Director
Appointment date: 05 Jul 1991
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2011