Sunnynook Fruit & Veges 2017 Limited, a registered company, was launched on 14 Aug 2017. 9429046293398 is the NZBN it was issued. "Grocery retailing" (business classification G411030) is how the company was categorised. This company has been run by 2 directors: Yanjun Cao - an active director whose contract began on 14 Aug 2017,
Dieyi Zhong - an inactive director whose contract began on 14 Aug 2017 and was terminated on 01 Apr 2020.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 77 Target Road, Totara Vale, Auckland, 0629 (category: physical, registered).
Sunnynook Fruit & Veges 2017 Limited had been using Flat 1, 13 Ayton Drive, Totara Vale, Auckland as their registered address up to 16 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 1, 13 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 09 Apr 2020 to 16 Mar 2022
Address: 9 Rifle Range Road, Rd 1, Pukekohe, 2676 New Zealand
Registered & physical address used from 14 Aug 2017 to 09 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cao, Yanjun |
Totara Vale Auckland 0629 New Zealand |
17 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhong, Die Yi |
Rd 1 Pukekohe 2676 New Zealand |
01 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhong, Jingdong |
Totara Vale Auckland 0629 New Zealand |
01 Apr 2020 - 01 May 2020 |
Individual | Zhong, Die Yi |
Rd 1 Pukekohe 2676 New Zealand |
14 Aug 2017 - 17 Aug 2017 |
Individual | Zhong, Die Yi |
Rd 1 Pukekohe 2676 New Zealand |
17 Aug 2017 - 23 Aug 2017 |
Individual | Zhong, Dieyi |
Rd 1 Pukekohe 2676 New Zealand |
23 Aug 2017 - 01 Apr 2020 |
Individual | Zhong, Dieyi |
Rd 1 Pukekohe 2676 New Zealand |
17 Aug 2017 - 17 Aug 2017 |
Director | Die Yi Zhong |
Rd 1 Pukekohe 2676 New Zealand |
17 Aug 2017 - 23 Aug 2017 |
Director | Cao, Yan Jun |
Rd 1 Pukekohe 2676 New Zealand |
14 Aug 2017 - 17 Aug 2017 |
Director | Die Yi Zhong |
Rd 1 Pukekohe 2676 New Zealand |
14 Aug 2017 - 17 Aug 2017 |
Yanjun Cao - Director
Appointment date: 14 Aug 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 08 Mar 2022
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 22 Nov 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Aug 2017
Dieyi Zhong - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 01 Apr 2020
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 14 Aug 2017
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