Sustainable Homes Limited, a registered company, was started on 12 Dec 2007. 9429032987355 is the business number it was issued. This company has been managed by 3 directors: Denise Elizabeth Langlands - an active director whose contract began on 12 Dec 2007,
Sam Greville Matson - an active director whose contract began on 28 Jan 2020,
David John Grieve - an active director whose contract began on 28 Jan 2020.
Updated on 15 Sep 2021, the BizDb data contains detailed information about 1 address: 13 Grange Road North, Haumoana, Haumoana, 4102 (type: registered, physical).
Sustainable Homes Limited had been using Dickens Street, Napier as their registered address up until 19 Aug 2019.
More names used by the company, as we identified at BizDb, included: from 12 Dec 2007 to 28 Jan 2020 they were named Delicious Life Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34 per cent). Finally there is the third share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: Dickens Street, Napier, 4110 New Zealand
Registered & physical address used from 16 Aug 2019 to 19 Aug 2019
Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & physical address used from 25 Sep 2014 to 16 Aug 2019
Address: Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 12 Dec 2007 to 25 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | David John Grieve |
Haumoana Haumoana 4102 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Denise Elizabeth Langlands |
Haumoana New Zealand |
12 Dec 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Sam Greville Matson |
Parkvale Hastings 4122 New Zealand |
05 Mar 2020 - |
Denise Elizabeth Langlands - Director
Appointment date: 12 Dec 2007
Address: Haumoana, Hawkes Bay, 4102 New Zealand
Address used since 25 Sep 2015
Sam Greville Matson - Director
Appointment date: 28 Jan 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 28 Jan 2020
David John Grieve - Director
Appointment date: 28 Jan 2020
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 03 Nov 2020
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 28 Jan 2020
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