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Sustainability Solutions Limited

Type: NZ Limited Company (Ltd)
9429035137160
NZBN
1564906
Company Number
Registered
Company Status
89130638
GST Number
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
144a Higgs Rd
Mapua
Mapua 7005
New Zealand
Postal & office & delivery address used since 10 Jun 2021
144a Higgs Road
Mapua
Mapua 7005
New Zealand
Physical & registered & service address used since 18 Jun 2021
109 Seaton Valley Road
Rd 1
Mapua 7173
New Zealand
Postal & office & delivery address used since 07 Jun 2024

Sustainability Solutions Limited was registered on 12 Oct 2004 and issued an NZBN of 9429035137160. This registered LTD company has been managed by 2 directors: Fredrikus Bernardus Overmars - an active director whose contract began on 12 Oct 2004,
Fred Bernard Overmars - an active director whose contract began on 12 Oct 2004.
According to BizDb's information (updated on 28 May 2025), the company filed 1 address: 109 Seaton Valley Road, Rd 1, Mapua, 7173 (type: registered, service).
Until 18 Jun 2021, Sustainability Solutions Limited had been using 32 Iwa Street, Mapua, Mapua as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Overmars, Fredrikus Bernardus (a director) located at Rd 1, Mapua postcode 7173. Sustainability Solutions Limited was categorised as "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220).

Addresses

Other active addresses

Address #4: 109 Seaton Valley Road, Rd 1, Mapua, 7173 New Zealand

Registered & service address used from 17 Jun 2024

Principal place of activity

144a Higgs Rd, Mapua, Mapua, 7005 New Zealand


Previous addresses

Address #1: 32 Iwa Street, Mapua, Mapua, 7005 New Zealand

Physical & registered address used from 25 Sep 2018 to 18 Jun 2021

Address #2: 846 Mill Road, Ohoka, Rd 5, Rangiora, 7475 New Zealand

Registered & physical address used from 01 Jul 2015 to 25 Sep 2018

Address #3: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jun 2014 to 01 Jul 2015

Address #4: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jul 2011 to 16 Jun 2014

Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Aug 2010 to 26 Jul 2011

Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 01 Jul 2008 to 13 Aug 2010

Address #7: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 10 May 2007 to 01 Jul 2008

Address #8: 189 Kennedys Bush Rd, Christchurch

Registered address used from 07 Jul 2006 to 10 May 2007

Address #9: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch

Registered address used from 01 Jul 2005 to 07 Jul 2006

Address #10: 189 Kennedy's Bush Road, Halswell, Christchurch

Physical address used from 12 Oct 2004 to 10 May 2007

Address #11: 279 Cashel Street, Christchurch

Registered address used from 12 Oct 2004 to 01 Jul 2005

Contact info
64 27 6997389
22 Jun 2019 Phone
Fred@sustainability.net.nz
Email
fred.overmars@gmail.com
07 Jun 2024 nzbn-reserved-invoice-email-address-purpose
accounts@sustainability.net.nz
31 Jan 2021 Email contact
accounts@sustainability.net.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Overmars, Fredrikus Bernardus Rd 1
Mapua
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overmars, Fred Bernard Mapua
Mapua
7005
New Zealand
Directors

Fredrikus Bernardus Overmars - Director

Appointment date: 12 Oct 2004

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 07 Jun 2024


Fred Bernard Overmars - Director

Appointment date: 12 Oct 2004

Address: Mapua, Mapua, 7005 New Zealand

Address used since 10 Jun 2021

Address: Mapua, Mapua, 7005 New Zealand

Address used since 05 May 2015

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