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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Stephanie Janet Bain |
Ilam Christchurch 8041 New Zealand |
18 Feb 2014 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Paul Charles Swettenham |
Ilam Christchurch 8041 New Zealand |
12 May 2009 - |
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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