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Sunpix Holdings Limited

Type: NZ Limited Company (Ltd)
9429041580332
NZBN
5573107
Company Number
Registered
Company Status
115944614
GST Number
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
Flat 1, 19 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 23 Jan 2015
Level 2, 24 Manukau Road
Epsom
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 02 May 2018
24 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 05 May 2020

Sunpix Holdings Limited was registered on 23 Jan 2015 and issued a New Zealand Business Number of 9429041580332. The registered LTD company has been run by 3 directors: Ngaire Moana Fuata - an active director whose contract started on 23 Jan 2015,
Stephen John Stehlin - an active director whose contract started on 23 Jan 2015,
John Paenui Utanga - an active director whose contract started on 23 Jan 2015.
According to BizDb's data (last updated on 26 Feb 2024), this company registered 7 addresess: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
1 Jervois Road, Ponsonby, Auckland, 1011 (service address) among others.
Until 05 Apr 2022, Sunpix Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Stehlin, Stephen John (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Utanga, John Paenui - located at Grey Lynn, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Fuata, Ngaire Moana, located at Avondale, Auckland (a director). Sunpix Holdings Limited has been classified as "Television film or tape production" (ANZSIC J551130).

Addresses

Other active addresses

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

Physical & registered & service address used from 05 Apr 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

24 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous address

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

Physical & registered address used from 23 Jan 2015 to 05 Apr 2022

Contact info
64 21 333841
05 May 2020 Ngaire Fuata
64 21 988424
05 May 2020 Stephen Stehlin
stephen@sunpix.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
ngaire@sunpix.co.nz
05 May 2020 General manager
No website
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
Individual Stehlin, Stephen John Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Utanga, John Paenui Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Fuata, Ngaire Moana Avondale
Auckland
1026
New Zealand
Directors

Ngaire Moana Fuata - Director

Appointment date: 23 Jan 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 May 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Jun 2018


Stephen John Stehlin - Director

Appointment date: 23 Jan 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 10 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Jan 2015


John Paenui Utanga - Director

Appointment date: 23 Jan 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Jan 2015

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