Sustainz Limited
Type: NZ Limited Company (Ltd)Sustainz Limited (issued a business number of 9429037916138) was registered on 12 Feb 1998. 4 addresses are currently in use by the company: P O Box 36, Coromandel Town, Coromandel, 3543 (type: postal, office). C/-Falcon Advances, 411 Great South Rd, Penrose, (Attention: Mr Gnk Brown) had been their registered address, until 03 Jun 2005. Sustainz Limited used more names, namely: Sustainable Enterprises Limited from 31 Mar 2000 to 03 Jan 2002, Dowmus (Nz) Limited (12 Feb 1998 to 31 Mar 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
G H Macindoe Holdings Limited (an entity) located at 411 Great South Rd, Penrose, Auckland postcode 1061. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued to Sustainz Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 05 Jun 2012 |
| P O Box 36, Coromandel Town, Coromandel, 3543 | Postal | 25 May 2019 |
| 411 Great South Road, Ellerslie, Auckland, 1051 | Office | 25 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Harley Macindoe
Coromandel, Coromandel, 3506
Address used since 16 Apr 2010 |
Director | 12 Feb 1998 - current |
| 411 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/-falcon Advances, 411 Great South Rd, Penrose, (attention: Mr Gnk Brown) | Registered | 03 Jun 2005 - 03 Jun 2005 |
| C/-falcon Advances Ltd, 411 Great South Rd, Penrose, (attention: Mr G N K Brown) | Registered | 03 Jun 2005 - 05 Jun 2012 |
| C/-fallon Advances Ltd, 411 Great South Road, Penrose | Registered | 10 May 2004 - 03 Jun 2005 |
| Same As The Registered Office | Physical | 15 Sep 2002 - 05 Jun 2012 |
| C/- Falcon Advances Limited, 8 Manukau Road, Epsom, Attn: Mr Gnk Brown | Registered | 15 Sep 2002 - 10 May 2004 |
| 8 Manukau Road, Epsom, Auckland | Registered | 10 Sep 2002 - 15 Sep 2002 |
| 18 Saleyard Road, Whitford | Registered | 12 Apr 2000 - 10 Sep 2002 |
| 18 Saleyard Road, Whitford | Physical | 12 Feb 1998 - 15 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G H Macindoe Holdings Limited Shareholder NZBN: 9429039503015 Entity (NZ Limited Company) |
411 Great South Rd Penrose, Auckland 1061 |
03 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | G H Macindoe Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 376280 |
| Country of origin | NZ |
 |
Falcon Advances Limited 411 Great South Rd |
|
Sitetech Employee Share Trust Limited 411 Great South Road |
|
Sunshine Productions Limited 413 Great South Road |
|
Wendy Pye Publishing Limited 413 Great South Road |
|
Wendy Pye Software (beijing) Limited 413 Great South Road |
|
Sunshine Multimedia Limited 413 Great South Road |
|
Marvan Holdings 21 Limited 3e/49 Main Highway |
|
The Mcmurray Heinz Trustee Limited 44a Amy Street |
|
Ambquad Solutions Limited 19 Abbotts Way |
|
Pacific Design Corporation Limited 89 Clonbern Road |
|
Tim Solution Limited Unit 2, Level 1, 710 Great South Road |
|
Ut Holdings Limited 3 Wilkie Place |