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 06 Apr 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).
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
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 | |||
Individual | Stehlin, Stephen John |
Westmere Auckland 1022 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Utanga, John Paenui |
Grey Lynn Auckland 1021 New Zealand |
23 Jan 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Fuata, Ngaire Moana |
Avondale Auckland 1026 New Zealand |
23 Jan 2015 - |
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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