Sun&Stone Limited, a registered company, was registered on 13 Aug 2007. 9429033203805 is the NZ business identifier it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been classified. The company has been supervised by 2 directors: Yang Lin - an active director whose contract began on 13 Aug 2007,
Ying Pan - an active director whose contract began on 15 Sep 2009.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 3-2057 Great North Road, Avondale, Auckland, 0600 (type: service, postal).
Sun&Stone Limited had been using 48 Beaubank Road, Kelston, Auckland as their registered address until 07 Nov 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: 3-2057 Great North Road, Avondale, Auckland, 0600 New Zealand
Service address used from 13 Nov 2023
Principal place of activity
29 Karaka Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 48 Beaubank Road, Kelston, Auckland, 0602 New Zealand
Registered address used from 21 Oct 2010 to 07 Nov 2013
Address #2: 48 Beaubank Road, Kelston, Waitakere New Zealand
Registered address used from 04 Dec 2008 to 21 Oct 2010
Address #3: 60 Te Atatu Road, Te Atatu South, Auckland, New Zealand
Registered address used from 09 Jan 2008 to 04 Dec 2008
Address #4: 822 Beach Road, Browns Bay, Auckland, New Zealand
Registered address used from 13 Aug 2007 to 09 Jan 2008
Address #5: 3078 Great North Road, New Lynn, Auckaland New Zealand
Physical address used from 13 Aug 2007 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Lin, Yang |
New Lynn Auckland 0600 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Pan, Ying |
New Lynn Auckland 0600 New Zealand |
01 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Ying |
Browns Bay Auckland, New Zealand |
13 Aug 2007 - 13 Aug 2007 |
Yang Lin - Director
Appointment date: 13 Aug 2007
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Oct 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 Aug 2013
Address: New Lynn, Auckland, 0602 New Zealand
Address used since 31 Oct 2015
Ying Pan - Director
Appointment date: 15 Sep 2009
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Oct 2013
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