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Sun&stone Limited

Type: NZ Limited Company (Ltd)
9429033203805
NZBN
1973532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
3078 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 01 Nov 2011
29 Karaka Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 07 Nov 2013
3078 Great North Road
New Lynn
Auckland 0600
New Zealand
Postal & delivery address used since 14 Aug 2019

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).

Addresses

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

Contact info
64 9 8275550
Phone
linyang.leo@gmail.com
Email
https://www.dominos.co.nz/
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Lin, Yang New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Pan, Ying New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Ying Browns Bay
Auckland, New Zealand
Directors

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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