Nz Sustainable Property Limited, a registered company, was started on 22 Aug 2016. 9429042505556 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 3 directors: Adrian Townsend - an active director whose contract began on 22 Aug 2016,
William Watts - an active director whose contract began on 31 Oct 2016,
Craig James - an inactive director whose contract began on 31 Oct 2016 and was terminated on 16 Mar 2020.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: postal, physical).
Nz Sustainable Property Limited had been using Flat 1, 75F Corinthian Drive, Albany, Auckland as their registered address up to 21 Nov 2016.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 150 shares (50 per cent).
Principal place of activity
45h Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Flat 1, 75f Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Aug 2016 to 21 Nov 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Kh Trustee Services Limited Shareholder NZBN: 9429030154216 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 2016 - |
Entity (NZ Limited Company) | Kernow Limited Shareholder NZBN: 9429042141952 |
Stanley Point Auckland 0624 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Heim Trustees Limited Shareholder NZBN: 9429030215207 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 2016 - |
Entity (NZ Limited Company) | Kh Trustee Services Limited Shareholder NZBN: 9429030154216 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
22 Aug 2016 - 17 Mar 2020 |
Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
22 Aug 2016 - 17 Mar 2020 |
Adrian Townsend - Director
Appointment date: 22 Aug 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Aug 2016
William Watts - Director
Appointment date: 31 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Jan 2020
Craig James - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 16 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 31 Oct 2016
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