General information

Sunpix Holdings Limited

Type: NZ Limited Company (Ltd)
9429041580332
New Zealand Business Number
5573107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115944614
GST Number
J551130 - Television Film Or Tape Production
Industry classification codes with description

Sunpix Holdings Limited (issued a New Zealand Business Number of 9429041580332) was incorporated on 23 Jan 2015. 15 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 05 Apr 2022. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Stehlin, Stephen John (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Utanga, John Paenui (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Fuata, Ngaire Moana, located at Avondale, Auckland (a director). "Television film or tape production" (business classification J551130) is the category the Australian Bureau of Statistics issued Sunpix Holdings Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
Flat 1, 19 Edwin Street, Mount Eden, Auckland, 1024 Other (Address For Share Register) 23 Jan 2015
Level 2, 24 Manukau Road, Epsom, Auckland, 1023 Shareregister & other (Address For Share Register) 02 May 2018
24 Manukau Road, Epsom, Auckland, 1023 Postal & office & delivery 05 May 2020
14 St Marys Road, Saint Marys Bay, Auckland, 1011 Physical & registered & service 05 Apr 2022
Contact info
64 21 333841
Phone (Ngaire Fuata)
64 21 988424
Phone (Stephen Stehlin)
stephen@sunpix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ngaire@sunpix.co.nz
Email (General manager)
No website
Website
Directors
Name and Address Role Period
Ngaire Moana Fuata
Avondale, Auckland, 1026
Address used since 05 May 2017
Avondale, Auckland, 1026
Address used since 05 Jun 2018
Director 23 Jan 2015 - current
Stephen John Stehlin
Palm Beach, Waiheke Island, 1081
Address used since 10 May 2022
Westmere, Auckland, 1022
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
John Paenui Utanga
Grey Lynn, Auckland, 1021
Address used since 02 May 2018
Mount Eden, Auckland, 1024
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
Addresses
Other active addresses
Type Used since
14 St Marys Road, Saint Marys Bay, Auckland, 1011 Physical & registered & service 05 Apr 2022
1 Jervois Road, Ponsonby, Auckland, 1011 Postal & office & delivery 02 May 2023
1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 10 May 2023
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 04 Sep 2023
Principal place of activity
24 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 23 Jan 2015 - 05 Apr 2022
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stehlin, Stephen John
Individual
Westmere
Auckland
1022
23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Utanga, John Paenui
Individual
Grey Lynn
Auckland
1021
23 Jan 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Fuata, Ngaire Moana
Director
Avondale
Auckland
1026
23 Jan 2015 - current
Location
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