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General information

Sunfed Limited

Type: NZ Limited Company (Ltd)
9429041569467
New Zealand Business Number
5560265
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Sunfed Limited (issued an NZBN of 9429041569467) was registered on 15 Jan 2015. 2 addresses are currently in use by the company: Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered). 125 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 28 Jun 2018. 7107686 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 344975 shares (4.85% of shares), namely:
K One W One (No 4) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.05% of all shares (74786 shares); it includes
Jarden Securities Limited (an entity) - located at 171 Featherston Street, Wellington. Next there is the next group of shareholders, share allotment (173480 shares, 2.44%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). "Food mfg nec" (ANZSIC C119925) is the classification the ABS issued to Sunfed Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 Physical & registered & service 28 Jun 2018
Last updated:
Directors
Name and Address Role Period
Shama Lee
Avondale, Auckland, 1026
Address used since 15 Jan 2015
Director 15 Jan 2015 - current
Hayden Gray Lee
Avondale, Auckland, 1026
Address used since 23 Feb 2016
Director 23 Feb 2016 - 23 Dec 2022
Samantha Ching Fei Wong
Ponsonby, Auckland, 1011
Address used since 30 Jul 2021
Annandale, New South Wales, 2038
Address used since 12 Oct 2018
Director 12 Oct 2018 - 09 Aug 2021
William Christopher Kerr
Kingston, New York, NY 12401
Address used since 23 Feb 2016
Director 23 Feb 2016 - 11 Feb 2018
Joshua Michael Balk
Silver Spring, Maryland, 20910
Address used since 23 Feb 2016
Director 23 Feb 2016 - 11 Jul 2017
Addresses
Previous address Type Period
125 St Georges Bay Road, Parnell, Auckland, 1052 Physical 19 Jul 2017 - 28 Jun 2018
15d Henry Street, Avondale, Auckland, 1026 Registered 15 Jan 2015 - 28 Jun 2018
15d Henry Street, Avondale, Auckland, 1026 Physical 15 Jan 2015 - 19 Jul 2017
Financial Data
Financial info
7107686
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 344975
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		12 Oct 2018 - current
Shares Allocation #2 Number of Shares: 74786
Shareholder Name Address Period
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Entity (NZ Limited Company) 		171 Featherston Street
Wellington
6011 		21 Nov 2018 - current
Shares Allocation #3 Number of Shares: 173480
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company) 		Auckland 1010
Auckland
1010 		12 Oct 2018 - current
Shares Allocation #4 Number of Shares: 152625
Shareholder Name Address Period
086 149 644 - Barrijag Pty Ltd
Other (Other) 		Sydney, Nsw
2000 		09 Nov 2018 - current
Shares Allocation #5 Number of Shares: 301526
Shareholder Name Address Period
Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		03 May 2016 - current
Shares Allocation #6 Number of Shares: 97168
Shareholder Name Address Period
Blue Horizon Corporation Ag
Other (Other) 		Zurich
CH-8001 		12 Oct 2018 - current
Shares Allocation #7 Number of Shares: 2000000
Shareholder Name Address Period
Lee, Hayden Gray
Individual 		Avondale
Auckland
1026 		15 Jan 2015 - current
Shares Allocation #8 Number of Shares: 2000000
Shareholder Name Address Period
Lee, Shama
Director 		Avondale
Auckland
1026 		15 Jan 2015 - current
Shares Allocation #9 Number of Shares: 400000
Shareholder Name Address Period
Stray Dog Capital, Llc
Other (Other) 		Kansas City
MO 64114 		01 Mar 2016 - current
Shares Allocation #10 Number of Shares: 400000
Shareholder Name Address Period
Coller, Jeremy
Individual 		01 Mar 2016 - current
Shares Allocation #11 Number of Shares: 400000
Shareholder Name Address Period
New Crop Capital
Other (Other) 		Washington Dc
20010 		01 Mar 2016 - current
Shares Allocation #12 Number of Shares: 763126
Shareholder Name Address Period
Blackbird Ventures 2018, Lp
Other (Other) 		Surry Hills
Sydney
NSW 2010 		12 Oct 2018 - current
Location
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