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Sunstate Investment Limited

Type: NZ Limited Company (Ltd)
9429041746844
NZBN
5698427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
90 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 10 Oct 2016
90 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Postal & office address used since 01 Aug 2019

Sunstate Investment Limited, a registered company, was started on 08 May 2015. 9429041746844 is the NZ business identifier it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. The company has been managed by 1 director, named Ye Bi - an active director whose contract began on 08 May 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 90 Churchill Road, Murrays Bay, Auckland, 0630 (types include: postal, office).
Sunstate Investment Limited had been using 67A Hastings Road, Mairangi Bay, Auckland as their registered address up until 10 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

90 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 67a Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 May 2015 to 10 Oct 2016

Contact info
64 27 2345555
01 Aug 2019 Phone
biye111@gmail.com
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Yan, Xinhou Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Bi, Ye Murrays Bay
Auckland
0630
New Zealand
Directors

Ye Bi - Director

Appointment date: 08 May 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 09 Aug 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 May 2015

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47 Gulf View Road

M D Humphries Properties Limited
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