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Sustainz Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429033168777
NZBN
1979411
Company Number
Registered
Company Status
097786954
GST Number
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
3 Wharepapa Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Sep 2007
3 Wharepapa Place
The Landing
Albany, Auckland 0632
New Zealand
Postal & office & delivery address used since 13 Nov 2019
1104-one Market Lane
Te Aro
Wellington 6011
New Zealand
Postal & office address used since 30 Aug 2023

Sustainz Business Solutions Limited, a registered company, was started on 07 Sep 2007. 9429033168777 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. The company has been run by 2 directors: Lisa Michelle Martin - an active director whose contract began on 07 Sep 2007,
Alan Mcdonnell - an active director whose contract began on 12 Nov 2010.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 3 Wharepapa Place, Albany, Auckland, 0632 (category: postal, office).
A single entity controls all company shares (exactly 50 shares) - Mcdonnell, Alan - located at 0632, Albany, North Shore City.

Addresses

Other active addresses

Address #4: 3 Wharepapa Place, Albany, Auckland, 0632 New Zealand

Postal & office address used from 27 Nov 2024

Principal place of activity

3 Wharepapa Place, The Landing, Albany, Auckland, 0632 New Zealand

Contact info
64 27 2551302
13 Nov 2019 Managing Director
64 274 441792
13 Nov 2019 Director
lisa@sustainz-consulting.co.nz
30 Aug 2023 nzbn-reserved-invoice-email-address-purpose
alan@sustainz-consulting.co.nz
30 Aug 2023 Marketing
alanmcdonnell7@gmail.com
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
lisamartinnz1@gmail.com
13 Nov 2019 alanmcdonnell7@gmail.com
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Mcdonnell, Alan Albany
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Lisa Michelle The Landing
Albany, Auckland 0632
0632
New Zealand
Individual Martin, Lisa Michelle The Landing
Albany, Auckland 0632

New Zealand
Directors

Lisa Michelle Martin - Director

Appointment date: 07 Sep 2007

Address: Albany, North Shore City, 0632 New Zealand

Address used since 30 Nov 2009


Alan Mcdonnell - Director

Appointment date: 12 Nov 2010

Address: Albany, North Shore City, 0632 New Zealand

Address used since 12 Nov 2010

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