Sustainable Property Holdings Limited

Sustainable Property Holdings Limited, a registered company, was started on 23 May 2007. 9429033392448 is the NZBN it was issued. This company has been managed by 6 directors: John Russell Bolam - an active director whose contract started on 23 May 2007,
Vaughan Darby - an active director whose contract started on 23 May 2007,
John Bolam - an active director whose contract started on 23 May 2007,
Stuart Austen Shepherd - an active director whose contract started on 24 Jul 2008,
Ian Charles Kuperus - an active director whose contract started on 24 Apr 2017.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 7 addresses the company uses, specifically: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (registered address),
Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (service address),
Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (shareregister address),
6B Brookfield Street, St Heliers, Auckland, 1071 (registered address) among others.
Sustainable Property Holdings Limited had been using Flat 3, 10 Sudeley Street, Orakei, Auckland as their registered address until 22 Jun 2020.
Old names used by the company, as we established at BizDb, included: from 12 Jan 2017 to 27 Apr 2022 they were named Property and Infrastructure Limited, from 23 May 2007 to 12 Jan 2017 they were named Dgb Properties Limited.
A total of 15000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 3750 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3750 shares (25 per cent). Lastly the third share allotment (3750 shares 25 per cent) made up of 1 entity.

Other active addresses

Address #4: 6b Brookfield Street, St Heliers, Auckland, 1071 New Zealand

Other (Address For Share Register) & shareregister & delivery & office address (Address For Share Register) used from 12 Jun 2020

Address #5: 6b Brookfield Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical & service address used from 22 Jun 2020

Address #6: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Shareregister address used from 01 Sep 2023

Address #7: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

6b Brookfield Street, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Flat 3, 10 Sudeley Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 12 Jan 2018 to 22 Jun 2020

Address #2: 11a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 27 Jan 2017 to 12 Jan 2018

Address #3: 11a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 23 Jan 2017 to 12 Jan 2018

Address #4: 11a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 20 Jan 2017 to 27 Jan 2017

Address #5: 11a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 20 Jan 2017 to 23 Jan 2017

Address #6: 92 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 18 Jun 2014 to 20 Jan 2017

Address #7: Dgb Properties Ltd, Tawhana Crescent, Red Beach, Auckland 0932 New Zealand

Registered address used from 25 Jun 2010 to 18 Jun 2014

Address #8: 8 Tawhana Crescent, Red Beach New Zealand

Physical address used from 25 Jun 2010 to 18 Jun 2014

Address #9: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland

Registered & physical address used from 04 Jul 2008 to 25 Jun 2010

Address #10: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 23 May 2007 to 04 Jul 2008

Previous Shareholders

John Russell Bolam - Director

Appointment date: 23 May 2007

Vaughan Darby - Director

Appointment date: 23 May 2007

John Bolam - Director

Appointment date: 23 May 2007

Stuart Austen Shepherd - Director

Appointment date: 24 Jul 2008

Ian Charles Kuperus - Director

Appointment date: 24 Apr 2017

James Larkman Grayson - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 06 Aug 2008