General information
Certified Sustainable Limited
Type: NZ Limited Company (Ltd)9429030453579
New Zealand Business Number
4096418
Company Number
Registered
Company Status
M699945 - "professional, Scientific And Technical Services Nec
Industry classification codes with description
Certified Sustainable Limited (NZBN 9429030453579) was launched on 09 Nov 2012. 3 addresses are in use by the company: 467B Omokoroa Road, Tauranga, Omokoroa, 3172 (type: registered, physical). 247 Cameron Road, Tauranga had been their physical address, up until 10 Aug 2022. 100000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000000 shares (100% of shares), namely:
Smith, Michael Geoffrey (a director) located at Omokoroa postcode 3172. ""Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Certified Sustainable Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13666, Tauranga Central, Tauranga, 3141 | Postal | 02 Aug 2022 |
| 467b Omokoroa Road, Tauranga, Omokoroa, 3172 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 274 352006
Phone (Phone)
fte@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fte@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Geoffrey Smith
Omokoroa, Tauranga, 3172
Address used since 28 Aug 2018
Omokoroa, Tauranga, 3172
Address used since 09 Aug 2015 |
Director | 09 Nov 2012 - current |
|
Ian Douglas Smith
Rosedale, 3847
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 01 Nov 2022 |
|
James Kwok
Hope Island, Queensland, 4212
Address used since 09 Aug 2015 |
Director | 09 Nov 2012 - 01 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 09 Nov 2012 - 10 Aug 2022 |
Financial Data
Financial info
100000000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Geoffrey Director |
Omokoroa 3172 |
09 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Energy International Pty Limited Company Number: 081073985 Other |
Hope Island Queensland 4212 |
09 Nov 2012 - 02 Nov 2022 |
|
Smith, Ian Douglas Individual |
Rosedale 3847 |
09 Nov 2012 - 02 Nov 2022 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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