General information
Sustainable Property Holdings Limited
Type: NZ Limited Company (Ltd)9429033392448
New Zealand Business Number
1943161
Company Number
Registered
Company Status
Sustainable Property Holdings Limited (issued a New Zealand Business Number of 9429033392448) was incorporated on 23 May 2007. 12 addresess are in use by the company: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, service). Flat 3, 10 Sudeley Street, Orakei, Auckland had been their registered address, up to 22 Jun 2020. Sustainable Property Holdings Limited used other names, namely: Property and Infrastructure Limited from 12 Jan 2017 to 27 Apr 2022, Dgb Properties Limited (23 May 2007 to 12 Jan 2017). 15000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3750 shares (25 per cent of shares), namely:
Augustine Finance Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 3750 shares); it includes
Shepherd Family Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (3750 shares, 25%) belongs to 1 entity, namely:
Darby Trustees Limited, located at Rd 3, Whangarei (an entity). Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Hamilton Road, Herne Bay, Auckland, 1011 | Other (Address For Share Register) | 12 Jan 2017 |
| Flat 3, 10 Sudeley Street, Orakei, Auckland, 1071 | Other (Address For Share Register) | 04 Jan 2018 |
| Po Box 306, Orewa, Orewa, 0946 | Postal | 20 Jun 2019 |
| 6b Brookfield Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister & delivery & office (Address For Share Register) | 12 Jun 2020 |
Contact info
64 021 1670270
Phone (Phone)
office@sustainableproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@spiltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@spiltd.co.nz
Email
office@sustainableproperty.co.nz
Website
spiltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Bolam
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2011 |
Director | 23 May 2007 - current |
|
Vaughan Darby
Rd 3, Whangarei, 0173
Address used since 12 Jan 2017 |
Director | 23 May 2007 - current |
|
John Bolam
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2011 |
Director | 23 May 2007 - current |
|
Stuart Austen Shepherd
St Heliers, Auckland, 1071
Address used since 10 Jan 2020
Herne Bay, Auckland, 1011
Address used since 12 Jan 2017
Orakei, Auckland, 1071
Address used since 12 Jun 2018 |
Director | 24 Jul 2008 - current |
|
Ian Charles Kuperus
Oneroa, Waiheke Island, 1081
Address used since 31 Jul 2020
St Heliers, Auckland, 1071
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - current |
|
James Larkman Grayson
Red Beach, Whangaparaoa,
Address used since 23 May 2007 |
Director | 23 May 2007 - 06 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6b Brookfield Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister & delivery & office (Address For Share Register) | 12 Jun 2020 |
| 6b Brookfield Street, St Heliers, Auckland, 1071 | Registered & physical & service | 22 Jun 2020 |
| Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 | Shareregister | 01 Sep 2023 |
| Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & service | 11 Sep 2023 |
Principal place of activity
| 6b Brookfield Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 10 Sudeley Street, Orakei, Auckland, 1071 | Registered & physical | 12 Jan 2018 - 22 Jun 2020 |
| 11a Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 27 Jan 2017 - 12 Jan 2018 |
| 11a Hamilton Road, Herne Bay, Auckland, 1011 | Physical | 23 Jan 2017 - 12 Jan 2018 |
| 11a Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 20 Jan 2017 - 27 Jan 2017 |
| 11a Hamilton Road, Herne Bay, Auckland, 1011 | Physical | 20 Jan 2017 - 23 Jan 2017 |
| 92 Whangaparaoa Road, Red Beach, Red Beach, 0932 | Physical & registered | 18 Jun 2014 - 20 Jan 2017 |
| Dgb Properties Ltd, Tawhana Crescent, Red Beach, Auckland 0932 | Registered | 25 Jun 2010 - 18 Jun 2014 |
| 8 Tawhana Crescent, Red Beach | Physical | 25 Jun 2010 - 18 Jun 2014 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Registered & physical | 04 Jul 2008 - 25 Jun 2010 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Physical & registered | 23 May 2007 - 04 Jul 2008 |
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
12 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Family Limited Shareholder NZBN: 9429047725799 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
12 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby Trustees Limited Shareholder NZBN: 9429048664110 Entity (NZ Limited Company) |
Rd 3 Whangarei 0173 |
12 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolam, John Russell Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolam, John Individual |
Stanmore Bay Whangaparaoa 0932 |
23 May 2007 - 02 Oct 2022 |
|
Shepherd, Neil Harvey Individual |
St Heliers Auckland 1071 |
02 Jun 2009 - 12 Nov 2020 |
|
Bolam, Wendy Individual |
Stanmore Bay Whangaparaoa 0932 |
23 May 2007 - 27 May 2013 |
|
Bolam, John Individual |
Stanmore Bay Whangaparaoa 0932 |
23 May 2007 - 02 Oct 2022 |
|
Bolam, Wendy Individual |
Stanmore Bay Whangaparaoa |
23 May 2007 - 27 May 2013 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
23 May 2007 - 02 Jun 2009 | |
|
Darby, Vaughan Individual |
Rd 3 Whangarei 0173 |
23 May 2007 - 12 Nov 2020 |
|
Shepherd, Maree Tracy Individual |
St Heliers Auckland 1071 |
02 Jun 2009 - 12 Nov 2020 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
23 May 2007 - 02 Jun 2009 | |
|
Waipiata Trustee Limited Shareholder NZBN: 9429033926216 Company Number: 1854951 Entity |
23 May 2007 - 27 Jun 2010 | |
|
Bolam, John Individual |
Stanmore Bay Whangaparaoa |
23 May 2007 - 02 Oct 2022 |
|
Shepherd, Stuart Austen Individual |
St Heliers Auckland 1071 |
02 Jun 2009 - 12 Nov 2020 |
|
Darby, Mary Individual |
Rd 3 Whangarei 0173 |
23 May 2007 - 12 Nov 2020 |
|
Waipiata Trustee Limited Shareholder NZBN: 9429033926216 Company Number: 1854951 Entity |
23 May 2007 - 27 Jun 2010 | |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
23 May 2007 - 02 Jun 2009 |
Location
Companies nearby
 |
Trinet Corporation Limited 14 Sudeley Street |
|
My Taxation Limited 3/69 Coates Avenue |
|
Megaz Limited 3/69 Coates Avenue |
|
Whakahaere Kaiwhakahaere Limited 3/69 Coates Avenue |
|
Whakatenatena Limited 3/69 Coates Avenue |
|
Iteology Limited 67 Coates Avenue |