Shortcuts

Nz Sustainable Property Limited

Type: NZ Limited Company (Ltd)
9429042505556
NZBN
6080011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
45h Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Nov 2016
45h Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Postal address used since 09 Jul 2019

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).

Addresses

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

Contact info
64 9 4789874
Phone
accounts@the2sgroup.com
Email
accounts@nzsustainable.com
05 Jul 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Kh Trustee Services Limited
Shareholder NZBN: 9429030154216
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kernow Limited
Shareholder NZBN: 9429042141952
Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Heim Trustees Limited
Shareholder NZBN: 9429030215207
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kh Trustee Services Limited
Shareholder NZBN: 9429030154216
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Rd 4
Albany
0794
New Zealand
Entity James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Rd 4
Albany
0794
New Zealand
Directors

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

Nearby companies

Nz Sustainable Farming Limited
45h Arrenway Drive

Nz Sustainable Farm Holdings Limited
45h Arrenway Drive

Durham Farms Nz Limited
45h Arrenway Drive

The 2s Group Limited
45h Arrenway Drive

Arrenway Drive Limited
45h Arrenway Drive

Pyramed Nz Limited
47 Arrenway Drive

Similar companies

Aiw Properties Limited
14-22 Triton Drive

Arrenway Drive Limited
45h Arrenway Drive

Jat Enterprises Limited
Unit G2, 14-22triton Drive

Marylebone Holdings Limited
14-22 Triton Drive

Paynfull Limited
Building C

Rankine Properties Limited
14-22 Triton Drive