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General information

Sunreal Limited

Type: NZ Limited Company (Ltd)
9429039870346
New Zealand Business Number
265267
Company Number
Registered
Company Status

Sunreal Limited (issued a business number of 9429039870346) was started on 29 Mar 1985. 2 addresses are in use by the company: 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 (type: physical, service). 4 Pavillion Drive, Airport Oaks, Mangere, Auckland had been their registered address, until 07 Nov 2016. Sunreal Limited used more names, namely: Sunreal Naturals Limited from 28 Jun 1989 to 03 Nov 1992, Ranch Markets Limited (29 Mar 1985 to 28 Jun 1989). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Real Foods Limited (an entity) located at Airport Oaks, Auckland postcode 2022. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 Physical & service & registered 07 Nov 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Allen Lawn
Auckland Central, Auckland, 1010
Address used since 20 Oct 2011
Director 05 Jul 1991 - current
Addresses
Previous address Type Period
4 Pavillion Drive, Airport Oaks, Mangere, Auckland, 2022 Registered & physical 31 Oct 2011 - 07 Nov 2016
29 Aintree Avenue, Airport Oaks, Mangere, Auckland Physical 31 Aug 2000 - 31 Aug 2000
39 Aintree Avenue, Airport Oaks, Mangere, Auckland Registered & physical 31 Aug 2000 - 31 Oct 2011
83-91 Captain Springs Rd, Onehunga, Auckland Registered 12 Nov 1996 - 31 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Real Foods Limited
Shareholder NZBN: 9429032262087
Entity (NZ Limited Company) 		Airport Oaks
Auckland
2022 		29 Mar 1985 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Real Foods Limited
Type Ltd
Ultimate Holding Company Number 260537
Country of origin NZ
Location
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