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Sunnynook Fruit & Veges 2017 Limited

Type: NZ Limited Company (Ltd)
9429046293398
NZBN
6384542
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
77 Target Road
Totara Vale
Auckland 0629
New Zealand
Physical & registered & service address used since 16 Mar 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cao, Yanjun Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhong, Die Yi Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhong, Jingdong Totara Vale
Auckland
0629
New Zealand
Individual Zhong, Die Yi Rd 1
Pukekohe
2676
New Zealand
Individual Zhong, Die Yi Rd 1
Pukekohe
2676
New Zealand
Individual Zhong, Dieyi Rd 1
Pukekohe
2676
New Zealand
Individual Zhong, Dieyi Rd 1
Pukekohe
2676
New Zealand
Director Die Yi Zhong Rd 1
Pukekohe
2676
New Zealand
Director Cao, Yan Jun Rd 1
Pukekohe
2676
New Zealand
Director Die Yi Zhong Rd 1
Pukekohe
2676
New Zealand
Directors

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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