General information

Sunpix Limited

Type: NZ Limited Company (Ltd)
9429041472231
New Zealand Business Number
5490653
Company Number
Registered
Company Status
115303198
GST Number
J551130 - Television Film Or Tape Production
Industry classification codes with description

Sunpix Limited (issued a New Zealand Business Number of 9429041472231) was started on 28 Oct 2014. 12 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 05 Apr 2022. Sunpix Limited used other aliases, namely: Tagata Pasifika Limited from 28 Oct 2014 to 15 Dec 2014. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Stehlin, Stephen John (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Fuata, Ngaire Moana (an individual) - located at Avondale, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Utanga, John Paenui, located at Grey Lynn, Auckland (a director). "Television film or tape production" (ANZSIC J551130) is the category the Australian Bureau of Statistics issued to Sunpix Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
14 St Marys Road, Saint Marys Bay, Auckland, 1011 Registered & physical & service 05 Apr 2022
14 St Mary's Road, St Marys Bay, Auckland, 1011 Office 07 Jun 2022
14 St Marys Rd, St Marys Bay, Auckland, 1011 Postal 07 Jun 2022
14 St Marys Road, St Marys Bay, Auckland, 1011 Delivery 07 Jun 2022
Contact info
64 9 5205530
Phone (Phone)
info@sunpix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sunpix.co.nz
Website
Directors
Name and Address Role Period
Ngaire Moana Fuata
Avondale, Auckland, 1026
Address used since 03 May 2016
Avondale, Auckland, 1026
Address used since 05 May 2017
Avondale, Auckland, 1026
Address used since 05 Jun 2018
Director 28 Oct 2014 - current
John Paenui Utanga
Grey Lynn, Auckland, 1021
Address used since 02 May 2018
Mount Eden, Auckland, 1024
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Stephen John Stehlin
Palm Beach, Waiheke Island, 1081
Address used since 02 May 2023
Westmere, Auckland, 1022
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Addresses
Other active addresses
Type Used since
14 St Marys Road, St Marys Bay, Auckland, 1011 Delivery 07 Jun 2022
1 Jervois Road, Ponsonby, Auckland, 1011 Postal & office & delivery 02 May 2023
1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 10 May 2023
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 04 Sep 2023
Principal place of activity
14 St Mary's Road , St Marys Bay , Auckland , 1011
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 13 May 2015 - 05 Apr 2022
5 Mons Avenue, Mount Roskill, Auckland, 1041 Physical & registered 28 Oct 2014 - 13 May 2015
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stehlin, Stephen John
Director
Westmere
Auckland
1022
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fuata, Ngaire Moana
Individual
Avondale
Auckland
1026
28 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Utanga, John Paenui
Director
Grey Lynn
Auckland
1021
28 Oct 2014 - current
Location
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