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Sunfed Limited

Type: NZ Limited Company (Ltd)
9429041569467
NZBN
5560265
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Level 1, Quad 7, 6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & registered & service address used since 28 Jun 2018

Sunfed Limited was launched on 15 Jan 2015 and issued an NZ business identifier of 9429041569467. This registered LTD company has been run by 5 directors: Shama Lee - an active director whose contract began on 15 Jan 2015,
Hayden Gray Lee - an inactive director whose contract began on 23 Feb 2016 and was terminated on 23 Dec 2022,
Samantha Ching Fei Wong - an inactive director whose contract began on 12 Oct 2018 and was terminated on 09 Aug 2021,
William K. - an inactive director whose contract began on 23 Feb 2016 and was terminated on 11 Feb 2018,
Joshua B. - an inactive director whose contract began on 23 Feb 2016 and was terminated on 11 Jul 2017.
As stated in BizDb's data (updated on 20 Mar 2024), the company filed 1 address: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered).
Up until 28 Jun 2018, Sunfed Limited had been using 125 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 7107686 shares are issued to 12 groups (12 shareholders in total). In the first group, 344975 shares are held by 1 entity, namely:
K One W One (No 4) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1.05% shares (exactly 74786 shares) and includes
Jarden Securities Limited - located at 171 Featherston Street, Wellington.
The third share allotment (173480 shares, 2.44%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). Sunfed Limited was classified as "Food mfg nec" (ANZSIC C119925).

Addresses

Previous addresses

Address: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 19 Jul 2017 to 28 Jun 2018

Address: 15d Henry Street, Avondale, Auckland, 1026 New Zealand

Registered address used from 15 Jan 2015 to 28 Jun 2018

Address: 15d Henry Street, Avondale, Auckland, 1026 New Zealand

Physical address used from 15 Jan 2015 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 7107686

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 344975
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 74786
Entity (NZ Limited Company) Jarden Securities Limited
Shareholder NZBN: 9429038611933
171 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 173480
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 152625
Other (Other) 086 149 644 - Barrijag Pty Ltd Sydney, Nsw
2000
Australia
Shares Allocation #5 Number of Shares: 301526
Entity (NZ Limited Company) Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 97168
Other (Other) Blue Horizon Corporation Ag Zurich
CH-8001
Switzerland
Shares Allocation #7 Number of Shares: 2000000
Individual Lee, Hayden Gray Avondale
Auckland
1026
New Zealand
Shares Allocation #8 Number of Shares: 2000000
Director Lee, Shama Avondale
Auckland
1026
New Zealand
Shares Allocation #9 Number of Shares: 400000
Other (Other) Stray Dog Capital, Llc Kansas City
MO 64114
United States
Shares Allocation #10 Number of Shares: 400000
Individual Coller, Jeremy
Shares Allocation #11 Number of Shares: 400000
Other (Other) New Crop Capital Washington Dc
20010
United States
Shares Allocation #12 Number of Shares: 763126
Other (Other) Blackbird Ventures 2018, Lp Surry Hills
Sydney
NSW 2010
Australia
Directors

Shama Lee - Director

Appointment date: 15 Jan 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Jan 2015


Hayden Gray Lee - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 23 Dec 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 Feb 2016


Samantha Ching Fei Wong - Director (Inactive)

Appointment date: 12 Oct 2018

Termination date: 09 Aug 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2021

Address: Annandale, New South Wales, 2038 Australia

Address used since 12 Oct 2018


William K. - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 11 Feb 2018

Address: Kingston, New York, NY 12401 United States

Address used since 23 Feb 2016


Joshua B. - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 11 Jul 2017

Address: Silver Spring, Maryland, 20910 United States

Address used since 23 Feb 2016

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