General information

Sustainability Options Limited

Type: NZ Limited Company (Ltd)
9429030550827
New Zealand Business Number
3956638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323170 - Solar Hot Water System Installation
Industry classification codes with description

Sustainability Options Limited (issued a New Zealand Business Number of 9429030550827) was incorporated on 20 Aug 2012. 6 addresess are currently in use by the company: 59A Seventh Avenue, Tauranga, Tauranga, 3110 (type: office, delivery). 24 Louise Drive, Ohauiti, Tauranga had been their registered address, up until 13 Feb 2019. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 99 shares (49.5% of shares), namely:
Gregg, Phillip Andrew Wentworth (a director) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (99 shares); it includes
Gregg, Nicholas Peter Wentworth (a director) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Gregg, Phillip Andrew Wentworth, located at Ohauiti, Tauranga (a director). "Solar hot water system installation" (business classification E323170) is the category the Australian Bureau of Statistics issued to Sustainability Options Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
59a Seventh Avenue, Tauranga, Tauranga, 3110 Shareregister & other (Address For Share Register) 04 Feb 2019
59a Seventh Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 13 Feb 2019
59a Seventh Avenue, Tauranga, Tauranga, 3110 Office & delivery 07 Sep 2019
Contact info
64 7 5441882
Phone (Phone)
phil.gregg@so.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
service@so.org.nz
Email
www.sustainabilityoptions.org.nz
Website
Directors
Name and Address Role Period
Phillip Andrew Wentworth Gregg
Tauranga, Tauranga, 3110
Address used since 04 Feb 2019
Director 20 Aug 2012 - current
Philip Andrew Wentworth Gregg
Ohauiti, Tauranga, 3112
Address used since 11 Aug 2013
Director 20 Aug 2012 - current
Nicholas Peter Wentworth Gregg
Otumoetai, Tauranga, 3110
Address used since 28 Feb 2016
Director 20 Aug 2012 - current
Addresses
Principal place of activity
59a Seventh Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
24 Louise Drive, Ohauiti, Tauranga, 3112 Registered & physical 20 Aug 2012 - 13 Feb 2019
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gregg, Phillip Andrew Wentworth
Director
Tauranga
Tauranga
3110
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gregg, Nicholas Peter Wentworth
Director
Otumoetai
Tauranga
3110
20 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gregg, Phillip Andrew Wentworth
Director
Ohauiti
Tauranga
3112
20 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gregg, Alison Gaylene
Individual
Otumoetai
Tauranga
3110
12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Gregg, David Brian Wenthworth
Individual
Otumoetai
Tauranga
3110
20 Aug 2012 - 08 Sep 2021
Gregg, Fiona
Individual
Ohauiti
Tauranga
3112
12 Mar 2013 - 05 Sep 2017
Location
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