Bloomingsun Limited, a registered company, was started on 18 Sep 2015. 9429041983560 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been run by 4 directors: Wan Li - an active director whose contract started on 15 Feb 2022,
Qiufan Yang - an active director whose contract started on 13 Jul 2022,
Zhen Hu - an inactive director whose contract started on 18 Sep 2015 and was terminated on 13 Jul 2022,
Qiufan Yang - an inactive director whose contract started on 07 Jul 2016 and was terminated on 18 Mar 2022.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 137A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, delivery).
Bloomingsun Limited had been using 64 Skelligs Drive, Flat Bush, Auckland as their physical address up to 30 Oct 2018.
A total of 1000000 shares are allocated to 5 shareholders (5 groups). The first group consists of 100000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 206262 shares (20.63%). Finally the third share allocation (206262 shares 20.63%) made up of 1 entity.
Principal place of activity
64 Skelligs Drive, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 64 Skelligs Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 18 Sep 2015 to 30 Oct 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Lee, Yeik Feng |
Howick Auckland 2014 New Zealand |
13 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 206262 | |||
| Individual | Loh, Tze Hwai |
Pakuranga Heights Auckland 2010 New Zealand |
26 May 2017 - |
| Shares Allocation #3 Number of Shares: 206262 | |||
| Individual | Li, Wan |
Shamrock Park Auckland 2016 New Zealand |
26 May 2017 - |
| Shares Allocation #4 Number of Shares: 224932 | |||
| Individual | Yang, Qiufan |
Bucklands Beach Auckland 2012 New Zealand |
18 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 262544 | |||
| Individual | Lan, Xin |
Pokeno Pokeno 2402 New Zealand |
26 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Zhen |
Howick Auckland 2014 New Zealand |
18 Sep 2015 - 13 Jul 2022 |
Wan Li - Director
Appointment date: 15 Feb 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 15 Feb 2022
Qiufan Yang - Director
Appointment date: 13 Jul 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Jul 2022
Zhen Hu - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 13 Jul 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 31 May 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 28 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Sep 2015
Qiufan Yang - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 18 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Jul 2016
Empire Estates Limited
118 Stancombe Road
Lm Forwarding Limited
116 Stancombe Road
Digito It Solutions Limited
4 Darion Drive
Zomo Management Limited
3 Darion Drive
Ltj Investments Limited
4 Plantation Avenue
The Best Mate Nz Limited
63 Skelligs Drive
Five Stars Botany Limited
3 Dione Place
Long Bbq Limited
87j Stancombe Road
Nishiki Botany Downs Limited
128 Stancombe Rd
Red Fire Limited
10a Carlos Drive
Sri Ganesh Namah Limited
15 Kensway Drive
The Great Restaurant Limited
5 Inchinnam Road