Sustainable Solvents Limited, a registered company, was launched on 31 Jul 2003. 9429035863298 is the NZ business identifier it was issued. "Adhesive wholesaling" (business classification F332305) is how the company has been classified. The company has been run by 2 directors: Brian Thomas Smith - an active director whose contract began on 31 Jul 2003,
Ann Eterina Wellington - an inactive director whose contract began on 31 Jul 2003 and was terminated on 09 Dec 2014.
Last updated on 08 Nov 2021, the BizDb data contains detailed information about 1 address: 230 Marsden Point Road, Ruakaka, 0116 (types include: registered, physical).
Sustainable Solvents Limited had been using 134 Bank Street, Regent, Whangarei as their physical address up to 01 Dec 2020.
Other names used by the company, as we established at BizDb, included: from 31 Jul 2003 to 06 May 2008 they were named Detail A-Grade Trophies & Engraving Limited.
A single entity controls all company shares (exactly 100 shares) - Brian Smith - located at 0116, Ruakaka, Ruakaka.
Previous addresses
Address: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 25 Feb 2019 to 01 Dec 2020
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 25 Feb 2019
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Jun 2011 to 14 Dec 2017
Address: 26 Mays Street, Devonport, Auckland New Zealand
Registered & physical address used from 31 Jul 2003 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brian Thomas Smith |
Ruakaka Ruakaka 0116 New Zealand |
31 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ann Eterina Wellington |
Ruakaka Ruakaka 0116 New Zealand |
31 Jul 2003 - 27 Jan 2015 |
Brian Thomas Smith - Director
Appointment date: 31 Jul 2003
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 16 Dec 2014
Ann Eterina Wellington - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 09 Dec 2014
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 26 Mar 2010
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Adhesion Services Limited
83 Matai Street
Barbarich Holdings Limited
45-49 Tirau Street
Permaseal Pacific Limited
Level 29, 188 Quay Street
Precast Adhesives Limited
24 Brockelbank Drive
Rmanaa Limited
30 Summit Drive