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Sunpix Limited

Type: NZ Limited Company (Ltd)
9429041472231
NZBN
5490653
Company Number
Registered
Company Status
115303198
GST Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
14 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Apr 2022
14 St Mary's Road
St Marys Bay
Auckland 1011
New Zealand
Office address used since 07 Jun 2022
14 St Marys Rd
St Marys Bay
Auckland 1011
New Zealand
Postal address used since 07 Jun 2022

Sunpix Limited was started on 28 Oct 2014 and issued an NZBN of 9429041472231. The registered LTD company has been supervised by 3 directors: Ngaire Moana Fuata - an active director whose contract began on 28 Oct 2014,
John Paenui Utanga - an active director whose contract began on 28 Oct 2014,
Stephen John Stehlin - an active director whose contract began on 28 Oct 2014.
As stated in our information (last updated on 30 Mar 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service).
Up to 05 Apr 2022, Sunpix Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified previous names used by the company: from 28 Oct 2014 to 15 Dec 2014 they were called Tagata Pasifika Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Stehlin, Stephen John (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Fuata, Ngaire Moana - located at Avondale, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Utanga, John Paenui, located at Grey Lynn, Auckland (a director). Sunpix Limited has been categorised as "Television film or tape production" (business classification J551130).

Addresses

Other active addresses

Address #4: 14 St Marys Road, St Marys Bay, Auckland, 1011 New Zealand

Delivery address used from 07 Jun 2022

Address #5: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Postal & office & delivery address used from 02 May 2023

Address #6: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 10 May 2023

Address #7: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 04 Sep 2023

Principal place of activity

14 St Mary's Road, St Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 May 2015 to 05 Apr 2022

Address #2: 5 Mons Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 28 Oct 2014 to 13 May 2015

Contact info
64 9 5205530
03 May 2019 Phone
info@sunpix.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.sunpix.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Stehlin, Stephen John Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fuata, Ngaire Moana Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Utanga, John Paenui Grey Lynn
Auckland
1021
New Zealand
Directors

Ngaire Moana Fuata - Director

Appointment date: 28 Oct 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 May 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 May 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Jun 2018


John Paenui Utanga - Director

Appointment date: 28 Oct 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Oct 2014


Stephen John Stehlin - Director

Appointment date: 28 Oct 2014

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 02 May 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Oct 2014

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