The Sustainable Decking Company Limited, a registered company, was started on 01 Jun 2016. 9429042383864 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was categorised. The company has been managed by 3 directors: Jason Howard Conway - an active director whose contract began on 01 Jun 2016,
Jeremy Christopher Railton - an active director whose contract began on 23 Feb 2017,
Marshall Roy Ghiotti - an inactive director whose contract began on 01 Jun 2016 and was terminated on 23 Feb 2017.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Wiltshire Street, Arrowtown, Arrowtown, 9302 (type: registered, physical).
The Sustainable Decking Company Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their registered address up until 05 May 2020.
Old names used by this company, as we identified at BizDb, included: from 30 May 2016 to 22 Jul 2019 they were called Metro Deck Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Jun 2016 to 05 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 28 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Conway, Jason Howard |
Miramar Wellington 6022 New Zealand |
01 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Railton, Jeremy Christopher |
Arrowtown Arrowtown 9302 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghiotti, Marshall Roy |
Tecoma Victoria 3160 Australia |
01 Jun 2016 - 03 Mar 2017 |
| Director | Marshall Roy Ghiotti |
Tecoma Victoria 3160 Australia |
01 Jun 2016 - 03 Mar 2017 |
Jason Howard Conway - Director
Appointment date: 01 Jun 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Aug 2016
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 25 Aug 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 29 Apr 2019
Jeremy Christopher Railton - Director
Appointment date: 23 Feb 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Feb 2017
Marshall Roy Ghiotti - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 23 Feb 2017
ASIC Name: Jlm Timber Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address: Tecoma, Victoria, 3160 Australia
Address used since 01 Jun 2016
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