General information

Sunstate Investment Limited

Type: NZ Limited Company (Ltd)
9429041746844
New Zealand Business Number
5698427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description

Sunstate Investment Limited (NZBN 9429041746844) was launched on 08 May 2015. 4 addresses are currently in use by the company: 90 Churchill Road, Murrays Bay, Auckland, 0630 (type: postal, office). 67A Hastings Road, Mairangi Bay, Auckland had been their registered address, up until 10 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Yan, Xinhou (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Bi, Ye (a director) - located at Murrays Bay, Auckland. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Sunstate Investment Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
90 Churchill Road, Murrays Bay, Auckland, 0630 Physical & registered & service 10 Oct 2016
90 Churchill Road, Murrays Bay, Auckland, 0630 Postal & office 01 Aug 2019
Contact info
64 27 2345555
Phone (Phone)
biye111@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ye Bi
Murrays Bay, Auckland, 0630
Address used since 09 Aug 2018
Mairangi Bay, Auckland, 0630
Address used since 08 May 2015
Director 08 May 2015 - current
Addresses
Principal place of activity
90 Churchill Road , Murrays Bay , Auckland , 0630
Previous address Type Period
67a Hastings Road, Mairangi Bay, Auckland, 0630 Registered & physical 08 May 2015 - 10 Oct 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Yan, Xinhou
Individual
Murrays Bay
Auckland
0630
08 May 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bi, Ye
Director
Murrays Bay
Auckland
0630
08 May 2015 - current
Location
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