Sustainability Solutions Limited was registered on 12 Oct 2004 and issued an NZBN of 9429035137160. This registered LTD company has been managed by 1 director, named Fred Bernard Overmars - an active director whose contract began on 12 Oct 2004.
According to BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 144A Higgs Road, Mapua, Mapua, 7005 (type: registered, physical).
Until 18 Jun 2021, Sustainability Solutions Limited had been using 32 Iwa Street, Mapua, Mapua as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Overmars, Fred Bernard (an individual) located at Mapua, Mapua postcode 7005. Sustainability Solutions Limited was categorised as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).
Principal place of activity
144a Higgs Rd, Mapua, Mapua, 7005 New Zealand
Previous addresses
Address #1: 32 Iwa Street, Mapua, Mapua, 7005 New Zealand
Physical & registered address used from 25 Sep 2018 to 18 Jun 2021
Address #2: 846 Mill Road, Ohoka, Rd 5, Rangiora, 7475 New Zealand
Registered & physical address used from 01 Jul 2015 to 25 Sep 2018
Address #3: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jun 2014 to 01 Jul 2015
Address #4: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 26 Jul 2011 to 16 Jun 2014
Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Aug 2010 to 26 Jul 2011
Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 01 Jul 2008 to 13 Aug 2010
Address #7: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 10 May 2007 to 01 Jul 2008
Address #8: 189 Kennedys Bush Rd, Christchurch
Registered address used from 07 Jul 2006 to 10 May 2007
Address #9: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch
Registered address used from 01 Jul 2005 to 07 Jul 2006
Address #10: 189 Kennedy's Bush Road, Halswell, Christchurch
Physical address used from 12 Oct 2004 to 10 May 2007
Address #11: 279 Cashel Street, Christchurch
Registered address used from 12 Oct 2004 to 01 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Overmars, Fred Bernard |
Mapua Mapua 7005 New Zealand |
12 Oct 2004 - |
Fred Bernard Overmars - Director
Appointment date: 12 Oct 2004
Address: Mapua, Mapua, 7005 New Zealand
Address used since 10 Jun 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 05 May 2015
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