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SUNSTATE LIMITED

● Registered
NZBN 9429039488145 · NZ Company No. 381325 · NZ Limited Company · Incorporated 10 Feb 1988

Sunstate Limited was incorporated on 10 February 1988 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14027 days.

Overview

NZ Business Number
9429039488145
Company Number
381325
Company Name
SUNSTATE LIMITED
Previously Known As
PACIFIC BIJOUX LIMITED
before 24 June 2004, Thursday

JEWEL MARKETING (N.Z.) LIMITED
before 3 April 2001, Tuesday

MEGAVISSEY HOLDINGS LIMITED
before 19 August 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 February 1988 (Wednesday)
Status
Registered
Status History
Registered as of 10 February 1988 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
40 Te Toki Road
Ostend
Waiheke Island
NEW ZEALAND 1081
Country of Origin
New Zealand
Address for Service
40 Te Toki Road
Ostend
Waiheke Island
NEW ZEALAND 1081
Postal Address File ID
Registered Office: 1451115
Address for Service: 1451115

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1991 to 5 November 1993
    3 Oroua Street, Eastbourne
  2. From 5 November 1993 to 15 July 1998
    Poutsma Ardern & Partners, Williams Road, Paihia
  3. From 15 July 1998 to 3 July 2005
    26 Clifford Street, Kaikohe
  4. From 3 July 2005 to 28 October 2008
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  5. From 28 October 2008 to 12 August 2011
    Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri, NZ
  6. From 12 August 2011 to 6 June 2013
    Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, Auckland, NZ 1081
  7. From 6 June 2013 to 10 June 2014
    Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, Auckland, NZ 1081
  8. From 10 June 2014 to 9 June 2015
    Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland, NZ 1081

Address for Service

  1. From 1 July 1998 to 15 July 1998
    -
  2. From 15 July 1998 to 3 July 2005
    R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri
  3. From 15 July 1998 to 15 July 1998
    R A Christensen, Chartered Accountant, 22 Mission Road', Kerikeri
  4. From 3 July 2005 to 28 October 2008
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  5. From 28 October 2008 to 12 August 2011
    Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri, NZ
  6. From 12 August 2011 to 6 June 2013
    Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, Auckland, NZ 1081
  7. From 6 June 2013 to 10 June 2014
    Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, Auckland, NZ 1081
  8. From 10 June 2014 to 9 June 2015
    Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland, NZ 1081

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 28 June 2005 to 20 October 2008
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  3. From 20 October 2008 to 4 August 2011
    Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri

Address for Share Register

  1. From 28 June 2005 to 20 October 2008
    Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
  2. From 20 October 2008 to 4 August 2011
    Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri

Company Director

1 listed
CB
Colin John BURGESS
Appointed 23 Sep 1991 · 40 Titoki Street, Oneroa, Waiheke Island, NZ

Company Shareholders

3 share parcels · 30,000 shares total

Share allocation 1
10,200 shares (34%)
COLIN JOHN BURGESS
Share allocation 2
9,900 shares (33%)
Aitu Faga BURGESS

COLIN JOHN BURGESS
Share allocation 3
9,900 shares (33%)
Aitu Faga BURGESS