Sustainable Engineering Limited was incorporated on 12 Apr 2010 and issued a New Zealand Business Number of 9429031579216. The registered LTD company has been managed by 1 director, named Jason Eugene Quinn - an active director whose contract started on 12 Apr 2010.
According to our data (last updated on 02 Feb 2024), the company filed 1 address: 65B Hungerford Road, Houghton Bay, Wellington, 6023 (category: registered, physical).
Up until 28 Mar 2022, Sustainable Engineering Limited had been using 6A Buckingham Street, Melrose, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 94 shares are held by 2 entities, namely:
Sl Trustee Co. Limited (an entity) located at Wanganui postcode 4500,
Quinn, Jason Eugene (an individual) located at Houghton Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 6 per cent shares (exactly 6 shares) and includes
Quinn, Jason Eugene - located at Houghton Bay, Wellington. Sustainable Engineering Limited is categorised as "Building consultancy service" (business classification M692310).
Principal place of activity
76n Virginia Road, Otamatea, Wanganui, 4500 New Zealand
Previous addresses
Address #1: 6a Buckingham Street, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 24 Jun 2021 to 28 Mar 2022
Address #2: 76n Virginia Road, Otamatea, Wanganui, 4500 New Zealand
Physical & registered address used from 05 Nov 2013 to 24 Jun 2021
Address #3: 82 Liverpool Street, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 01 Nov 2012 to 05 Nov 2013
Address #4: 82 Liverpool Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 11 Jul 2012 to 05 Nov 2013
Address #5: Suite 3007, 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 12 Apr 2010 to 01 Nov 2012
Address #6: Suite 3007, 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 12 Apr 2010 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Sl Trustee Co. Limited Shareholder NZBN: 9429032681031 |
Wanganui 4500 New Zealand |
17 Jul 2019 - |
Individual | Quinn, Jason Eugene |
Houghton Bay Wellington 6023 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Quinn, Jason Eugene |
Houghton Bay Wellington 6023 New Zealand |
12 Apr 2010 - |
Jason Eugene Quinn - Director
Appointment date: 12 Apr 2010
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 20 Mar 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 02 May 2021
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 03 Dec 2012
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