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Sun 3 Stone Limited

Type: NZ Limited Company (Ltd)
9429032362046
NZBN
2215993
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
78 Hapua Street
Remuera
Auckland 1050
New Zealand
Office address used since 12 Apr 2021
39 The Braigh, Rd 2
Waipu 0582
New Zealand
Physical & service & registered address used since 30 Aug 2021
78 Hapua Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Feb 2024

Sun 3 Stone Limited, a registered company, was launched on 16 Mar 2009. 9429032362046 is the number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company was classified. This company has been managed by 3 directors: Wenming Sun - an active director whose contract began on 16 Mar 2009,
Xiaoyan Yang - an active director whose contract began on 16 Mar 2009,
Tony Junyi Sun - an active director whose contract began on 25 Feb 2019.
Updated on 14 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 78 Hapua Street, Remuera, Auckland, 1050 (registered address),
78 Hapua Street, Remuera, Auckland, 1050 (service address),
39 The Braigh, Rd 2, Waipu, 0582 (registered address),
39 The Braigh, Rd 2, Waipu, 0582 (physical address) among others.
Sun 3 Stone Limited had been using 24 Te Korari Street, Marshland, Christchurch as their registered address up to 30 Aug 2021.
A single entity owns all company shares (exactly 300 shares) - Sun, Tony - located at 1050, Dunedin Central, Dunedin.

Addresses

Principal place of activity

786 Hills Road, Marshland, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 24 Te Korari Street, Marshland, Christchurch, 8083 New Zealand

Registered & physical address used from 13 Jun 2018 to 30 Aug 2021

Address #2: 786 Hills Road, Marshland, Christchurch, 8051 New Zealand

Registered & physical address used from 24 May 2010 to 13 Jun 2018

Address #3: 320 Ilam Road, Fendalton, Christchurch, New Zealand

Registered & physical address used from 16 Mar 2009 to 24 May 2010

Contact info
64 27 8419389
Phone
quansa.sun@gmail.com
Email
sunphlex.com
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Sun, Tony Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Xiaoyan Marshland
Christchurch
8051
New Zealand
Individual Sun, Wenming Marshland
Christchurch
8051
New Zealand
Directors

Wenming Sun - Director

Appointment date: 16 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2021

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 17 May 2010


Xiaoyan Yang - Director

Appointment date: 16 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2021

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 17 May 2010


Tony Junyi Sun - Director

Appointment date: 25 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2019

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