Sunstate Limited

Sunstate Limited, a registered company, was started on 10 Feb 1988. 9429039488145 is the NZ business identifier it was issued. The company has been run by 1 director, named Colin John Burgess - an active director whose contract started on 23 Sep 1991.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 40 Te Toki Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Sunstate Limited had been using Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland as their physical address up to 09 Jun 2015.
Other names used by this company, as we identified at BizDb, included: from 24 Jun 2004 to 18 Feb 2021 they were named Sunstate Jewellery & Clocks Limited, from 03 Apr 2001 to 24 Jun 2004 they were named Pacific Bijoux Limited and from 19 Aug 1991 to 03 Apr 2001 they were named Jewel Marketing (N.z.) Limited.
A total of 30000 shares are issued to 4 shareholders (3 groups). The first group includes 9900 shares (33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9900 shares (33%). Finally the 3rd share allotment (10200 shares 34%) made up of 1 entity.

Previous addresses

Address: Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 10 Jun 2014 to 09 Jun 2015

Address: Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 06 Jun 2013 to 10 Jun 2014

Address: Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 12 Aug 2011 to 06 Jun 2013

Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 28 Oct 2008 to 12 Aug 2011

Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 03 Jul 2005 to 28 Oct 2008

Address: 26 Clifford Street, Kaikohe

Registered address used from 15 Jul 1998 to 03 Jul 2005

Address: R A Christensen, Chartered Accountant, 22 Mission Road', Kerikeri

Physical address used from 15 Jul 1998 to 15 Jul 1998

Address: -

Physical address used from 01 Jul 1998 to 15 Jul 1998

Address: Poutsma Ardern & Partners, Williams Road, Paihia

Registered address used from 05 Nov 1993 to 15 Jul 1998

Address: 3 Oroua Street, Eastbourne

Registered address used from 31 Oct 1991 to 05 Nov 1993

Previous Shareholders

Colin John Burgess - Director

Appointment date: 23 Sep 1991