Sun&stone Limited
Type: NZ Limited Company (Ltd)Sun&Stone Limited (issued a New Zealand Business Number of 9429033203805) was launched on 13 Aug 2007. 5 addresess are currently in use by the company: 3-2057 Great North Road, Avondale, Auckland, 0600 (type: service, postal). 48 Beaubank Road, Kelston, Auckland had been their registered address, up to 07 Nov 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Lin, Yang (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Pan, Ying (an individual) - located at New Lynn, Auckland. "Fast food retailing" (business classification H451220) is the category the ABS issued to Sun&Stone Limited. Businesscheck's database was last updated on 09 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 3078 Great North Road, New Lynn, Auckland, 0600 | Physical & service | 01 Nov 2011 |
| 29 Karaka Street, New Lynn, Auckland, 0600 | Registered | 07 Nov 2013 |
| 3078 Great North Road, New Lynn, Auckland, 0600 | Postal & delivery | 14 Aug 2019 |
| 3-2057 Great North Road, Avondale, Auckland, 0600 | Service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Lin
New Lynn, Auckland, 0600
Address used since 30 Oct 2023
New Lynn, Auckland, 0600
Address used since 29 Aug 2013
New Lynn, Auckland, 0602
Address used since 31 Oct 2015 |
Director | 13 Aug 2007 - current |
|
Ying Pan
New Lynn, Auckland, 0600
Address used since 30 Oct 2013 |
Director | 15 Sep 2009 - current |
| Type | Used since | |
|---|---|---|
| 3-2057 Great North Road, Avondale, Auckland, 0600 | Service | 13 Nov 2023 |
| 29 Karaka Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 48 Beaubank Road, Kelston, Auckland, 0602 | Registered | 21 Oct 2010 - 07 Nov 2013 |
| 48 Beaubank Road, Kelston, Waitakere | Registered | 04 Dec 2008 - 21 Oct 2010 |
| 60 Te Atatu Road, Te Atatu South, Auckland, New Zealand | Registered | 09 Jan 2008 - 04 Dec 2008 |
| 822 Beach Road, Browns Bay, Auckland, New Zealand | Registered | 13 Aug 2007 - 09 Jan 2008 |
| 3078 Great North Road, New Lynn, Auckaland | Physical | 13 Aug 2007 - 01 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Yang Individual |
New Lynn Auckland 0600 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Ying Individual |
New Lynn Auckland 0600 |
01 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Ying Individual |
Browns Bay Auckland, New Zealand |
13 Aug 2007 - 13 Aug 2007 |
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