Sustainable Enterprise Limited, a registered company, was incorporated on 26 Oct 2004. 9429035141518 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 2 directors: Michael James Pratt - an active director whose contract began on 26 Oct 2004,
Helga Erika Pratt - an active director whose contract began on 26 Oct 2004.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 91, Opua, 0241 (postal address),
Matauwhi, 2 Robertson Street, Russell, 0202 (office address),
Matauwhi, 2 Robertson Street, Russell, 0202 (registered address),
93 Kerikeri Road, Kerikeri, 0230 (physical address) among others.
Sustainable Enterprise Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 16 Apr 2018.
More names used by this company, as we established at BizDb, included: from 26 Oct 2004 to 26 Oct 2004 they were named Pipiroa Consultants Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Matauwhi, 2 Robertson Street, Russell, 0202 New Zealand
Office address used from 04 Jun 2020
Principal place of activity
Matauwhi, 2 Robertson Street, Russell, 0202 New Zealand
Previous addresses
Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Nov 2013 to 16 Apr 2018
Address #2: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 13 Nov 2013
Address #3: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 26 Oct 2004 to 17 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pratt, Michael James |
Russell Russell 0202 New Zealand |
26 Oct 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Milga Trustee Company Limited Shareholder NZBN: 9429041212271 |
Russell Russell 0202 New Zealand |
15 Jun 2015 - |
Individual | Pratt, Michael James |
Russell Russell 0202 New Zealand |
26 Oct 2004 - |
Individual | Pratt, Helga Erika |
Russell Russell 0202 New Zealand |
26 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pratt, Helga Erika |
Russell Russell 0202 New Zealand |
26 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 |
18 Jun 2013 - 15 Jun 2015 | |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
04 Jul 2011 - 18 Jun 2013 | |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
26 Oct 2004 - 04 Jul 2011 | |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
04 Jul 2011 - 18 Jun 2013 | |
Entity | Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 |
18 Jun 2013 - 15 Jun 2015 | |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
26 Oct 2004 - 04 Jul 2011 |
Michael James Pratt - Director
Appointment date: 26 Oct 2004
Address: Russell, Russell, 0202 New Zealand
Address used since 20 Jun 2017
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 Jun 2016
Helga Erika Pratt - Director
Appointment date: 26 Oct 2004
Address: Russell, Russell, 0202 New Zealand
Address used since 20 Jun 2017
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 Jun 2016
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