businesscheck.co.nz / a-z index / s / su / sun / sunf
General information

Sunflower Consulting Limited

Type: NZ Limited Company (Ltd)
9429032854138
New Zealand Business Number
2108117
Company Number
Registered
Company Status

Sunflower Consulting Limited (issued an NZ business identifier of 9429032854138) was launched on 28 Mar 2008. 2 addresses are in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, service). 6 Cherry Way, Bethlehem, Tauranga had been their physical address, up until 10 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hume, Tanzi Elizabeth (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hume, Benjamin Piers (an individual) - located at Ohauiti, Tauranga. Our information was last updated on 20 Mar 2024.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Physical & service & registered 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Tanzi Elizabeth Hume
Ohauiti, Tauranga, 3112
Address used since 27 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Oct 2015
Director 28 Mar 2008 - current
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical & registered 12 Jul 2016 - 10 Apr 2019
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 29 Nov 2012 - 12 Jul 2016
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 Physical & registered 13 May 2009 - 29 Nov 2012
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 28 Mar 2008 - 13 May 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hume, Tanzi Elizabeth
Individual 		Ohauiti
Tauranga
3112 		28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hume, Benjamin Piers
Individual 		Ohauiti
Tauranga
3112 		28 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.8 Limited
Shareholder NZBN: 9429032949391
Company Number: 2084919
Entity 		28 Mar 2008 - 28 Mar 2008
Holland Beckett Trustee No.8 Limited
Shareholder NZBN: 9429032949391
Company Number: 2084919
Entity 		28 Mar 2008 - 28 Mar 2008
Location
Companies nearby
Bexenterry Limited
6 Cherry Way
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Immerse Limited
Shop A1