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Sustainable Soils Limited

Type: NZ Limited Company (Ltd)
9429032204353
NZBN
2259926
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 05 May 2021
59 Ramsay Road
Rd 7
Sefton 7477
New Zealand
Registered & service address used since 06 Mar 2025

Sustainable Soils Limited, a registered company, was registered on 10 Jun 2009. 9429032204353 is the number it was issued. The company has been managed by 2 directors: Calvin Thomas Bracken - an active director whose contract started on 10 Jun 2009,
Rowena Ann Bracken - an active director whose contract started on 10 Jun 2009.
Updated on 14 May 2025, our data contains detailed information about 1 address: 59 Ramsay Road, Rd 7, Sefton, 7477 (category: registered, service).
Sustainable Soils Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 05 May 2021.
More names for the company, as we found at BizDb, included: from 10 Jun 2009 to 03 Sep 2012 they were named Bracken-Fos Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Jun 2019 to 05 May 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Jul 2014 to 14 Jun 2019

Address #3: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 14 Jun 2012 to 22 Jul 2014

Address #4: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Registered & physical address used from 10 Jun 2009 to 14 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bracken, Calvin Thomas Rd 7
Sefton
7477
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bracken, Rowena Ann Rd 7
Sefton
7477
New Zealand
Directors

Calvin Thomas Bracken - Director

Appointment date: 10 Jun 2009

Address: Rd 7, Sefton, 7477 New Zealand

Address used since 10 Mar 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 28 Mar 2012


Rowena Ann Bracken - Director

Appointment date: 10 Jun 2009

Address: Rd 7, Sefton, 7477 New Zealand

Address used since 10 Mar 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 28 Mar 2012

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