General information

Sunstate Limited

Type: NZ Limited Company (Ltd)
9429039488145
New Zealand Business Number
381325
Company Number
Registered
Company Status

Sunstate Limited (New Zealand Business Number 9429039488145) was registered on 10 Feb 1988. 2 addresses are currently in use by the company: 40 Te Toki Road, Ostend, Waiheke Island, 1081 (type: registered, physical). Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland had been their physical address, up until 09 Jun 2015. Sunstate Limited used more aliases, namely: Sunstate Jewellery & Clocks Limited from 24 Jun 2004 to 18 Feb 2021, Pacific Bijoux Limited (03 Apr 2001 to 24 Jun 2004) and Jewel Marketing (N.z.) Limited (19 Aug 1991 - 03 Apr 2001). 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9900 shares (33 per cent of shares), namely:
Burgess, Aitu Faga (an individual) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (exactly 9900 shares); it includes
Burgess, Aitu Faga (an individual) - located at Ostend, Waiheke Island,
Burgess, Colin John (an individual) - located at Ostend, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (10200 shares, 34%) belongs to 1 entity, namely:
Burgess, Colin John, located at Ostend, Waiheke Island (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
40 Te Toki Road, Ostend, Waiheke Island, 1081 Registered & physical & service 09 Jun 2015
Directors
Name and Address Role Period
Colin John Burgess
Ostend, Waiheke Island, 1081
Address used since 09 Jun 2015
Director 23 Sep 1991 - current
Addresses
Previous address Type Period
Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 Physical & registered 10 Jun 2014 - 09 Jun 2015
Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 Physical & registered 06 Jun 2013 - 10 Jun 2014
Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 Physical & registered 12 Aug 2011 - 06 Jun 2013
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri Registered & physical 28 Oct 2008 - 12 Aug 2011
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri Registered & physical 03 Jul 2005 - 28 Oct 2008
26 Clifford Street, Kaikohe Registered 15 Jul 1998 - 03 Jul 2005
R A Christensen, Chartered Accountant, 22 Mission Road', Kerikeri Physical 15 Jul 1998 - 15 Jul 1998
- Physical 01 Jul 1998 - 15 Jul 1998
Poutsma Ardern & Partners, Williams Road, Paihia Registered 05 Nov 1993 - 15 Jul 1998
3 Oroua Street, Eastbourne Registered 31 Oct 1991 - 05 Nov 1993
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Burgess, Aitu Faga
Individual
Ostend
Waiheke Island
1081
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Burgess, Aitu Faga
Individual
Ostend
Waiheke Island
1081
19 Feb 2021 - current
Burgess, Colin John
Individual
Ostend
Waiheke Island
1081
10 Feb 1988 - current
Shares Allocation #3 Number of Shares: 10200
Shareholder Name Address Period
Burgess, Colin John
Individual
Ostend
Waiheke Island
1081
10 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Aitu Fagans
Individual
Ostend
Waiheke Island
1081
29 May 2015 - 19 Feb 2021
Peterson, Richard Dale
Individual
Khandallah
Wellington
10 Feb 1988 - 07 May 2018
Burgess, Aitu Fagans
Individual
Ostend
Waiheke Island
1081
29 May 2015 - 19 Feb 2021
Null - Trustees In Lindgreen Family Trust
Other
10 Feb 1988 - 20 Oct 2008
Trustees In Lindgreen Family Trust
Other
10 Feb 1988 - 20 Oct 2008
Location
Companies nearby