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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Stehlin, Stephen John |
Westmere Auckland 1022 New Zealand |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fuata, Ngaire Moana |
Avondale Auckland 1026 New Zealand |
28 Oct 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Utanga, John Paenui |
Grey Lynn Auckland 1021 New Zealand |
28 Oct 2014 - |
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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