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Sustainz Limited

Type: NZ Limited Company (Ltd)
9429037916138
NZBN
894195
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
411 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 05 Jun 2012
P O Box 36
Coromandel Town
Coromandel 3543
New Zealand
Postal address used since 25 May 2019
411 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 25 May 2019

Sustainz Limited, a registered company, was incorporated on 12 Feb 1998. 9429037916138 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. This company has been run by 1 director, named Guy Harley Macindoe - an active director whose contract began on 12 Feb 1998.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 36, Coromandel Town, Coromandel, 3543 (type: postal, office).
Sustainz Limited had been using C/-Falcon Advances, 411 Great South Rd, Penrose, (Attention: Mr Gnk Brown) as their registered address up to 03 Jun 2005.
Former names for the company, as we managed to find at BizDb, included: from 31 Mar 2000 to 03 Jan 2002 they were named Sustainable Enterprises Limited, from 12 Feb 1998 to 31 Mar 2000 they were named Dowmus (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - G H Macindoe Holdings Limited - located at 3543, 411 Great South Rd, Penrose, Auckland.

Addresses

Principal place of activity

411 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/-falcon Advances, 411 Great South Rd, Penrose, (attention: Mr Gnk Brown)

Registered address used from 03 Jun 2005 to 03 Jun 2005

Address #2: C/-falcon Advances Ltd, 411 Great South Rd, Penrose, (attention: Mr G N K Brown) New Zealand

Registered address used from 03 Jun 2005 to 05 Jun 2012

Address #3: C/-fallon Advances Ltd, 411 Great South Road, Penrose

Registered address used from 10 May 2004 to 03 Jun 2005

Address #4: Same As The Registered Office New Zealand

Physical address used from 15 Sep 2002 to 05 Jun 2012

Address #5: C/- Falcon Advances Limited, 8 Manukau Road, Epsom, Attn: Mr Gnk Brown

Registered address used from 15 Sep 2002 to 10 May 2004

Address #6: 8 Manukau Road, Epsom, Auckland

Registered address used from 10 Sep 2002 to 15 Sep 2002

Address #7: 18 Saleyard Road, Whitford

Registered address used from 12 Apr 2000 to 10 Sep 2002

Address #8: 18 Saleyard Road, Whitford

Physical address used from 12 Feb 1998 to 15 Sep 2002

Contact info
64 7 8668682
25 May 2019 Phone
sustainz@pl.net
25 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) G H Macindoe Holdings Limited
Shareholder NZBN: 9429039503015
411 Great South Rd
Penrose, Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
G H Macindoe Holdings Limited
Name
Ltd
Type
376280
Ultimate Holding Company Number
NZ
Country of origin
Directors

Guy Harley Macindoe - Director

Appointment date: 12 Feb 1998

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 16 Apr 2010

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