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Sunstone Group Limited

Type: NZ Limited Company (Ltd)
9429032258028
NZBN
2242966
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 12 Mar 2015

Sunstone Group Limited was started on 12 May 2009 and issued a business number of 9429032258028. The registered LTD company has been managed by 2 directors: Paul Charles Swettenham - an active director whose contract began on 12 May 2009,
Stephanie Janet Bain - an active director whose contract began on 23 Jan 2014.
As stated in our information (last updated on 01 May 2021), the company filed 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Up until 12 Mar 2015, Sunstone Group Limited had been using 18 Villa Grove, Ilam, Christchurch as their registered address.
BizDb found more names used by the company: from 12 May 2009 to 23 Jan 2014 they were named Sunstone Adventures Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Stephanie Bain (a director) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Paul Swettenham - located at Ilam, Christchurch. Sunstone Group Limited has been classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Principal place of activity

Unit 4, 35 Sir William Pickering Dr, Christchurch, 8053 New Zealand


Previous addresses

Address: 18 Villa Grove, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 29 May 2014 to 12 Mar 2015

Address: 27a Lodge Place, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 01 May 2013 to 29 May 2014

Address: 18 Villa Grove, Christchurch 8041 New Zealand

Registered address used from 12 May 2009 to 01 May 2013

Address: 87 Ilam Road, Christchurch 8041, New Zealand

Registered address used from 12 May 2009 to 12 May 2009

Address: 124/64 Lothian House, Lothian Road, Edinburgh, Eh3 9dd New Zealand

Physical address used from 12 May 2009 to 01 May 2013

Contact info
64 21532008
Phone
paul@sunstonetalent.com
Email
www.sunstonetalent.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Stephanie Janet Bain Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Paul Charles Swettenham Ilam
Christchurch
8041
New Zealand
Directors

Paul Charles Swettenham - Director

Appointment date: 12 May 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Apr 2016


Stephanie Janet Bain - Director

Appointment date: 23 Jan 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Apr 2016

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