General information

NZ Sustainable Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429041262092
New Zealand Business Number
5269241
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Nz Sustainable Farm Holdings Limited (issued an NZ business identifier of 9429041262092) was incorporated on 03 Jun 2014. 1 address is currently in use by the company: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit F1, 75 Corinthian Drive, Albany had been their physical address, up until 21 Nov 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
The 2S Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "K624050 Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Nz Sustainable Farm Holdings Limited. Our information was last updated on 22 Nov 2019.

Current address Type Used since
45h Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered 21 Nov 2016
Contact info
64 9 4789874
Phone (Phone)
accounts@the2sgroup.com
Email
No website
Website
Directors
Name and Address Role Period
Adrian Mark Hopcraft Townsend
Birkenhead, Auckland, 0626
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Craig James
Rd 4, Albany, 0794
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Shane Kilian
Torbay, Auckland, 0630
Address used since 03 Jun 2014
Director 03 Jun 2014 - 29 Feb 2016
Addresses
Previous address Type Period
Unit F1, 75 Corinthian Drive, Albany, 0752 Physical 26 Apr 2016 - 21 Nov 2016
Unit F1, 75 Corinthian Drive, Albany, 0752 Registered 15 Apr 2016 - 21 Nov 2016
Unit G1, 75 Corinthian Drive, Albany, 0752 Physical 03 Jun 2014 - 26 Apr 2016
Unit G1, 75 Corinthian Drive, Albany, 0752 Registered 03 Jun 2014 - 15 Apr 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
The 2s Group Limited
Shareholder NZBN: 9429041685945
Entity (NZ Limited Company)
Rosedale
Auckland
0632
10 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Shane Kilian
Individual
Torbay
Auckland
0630
03 Jun 2014 - 10 Dec 2015
Shane Kilian
Director
Torbay
Auckland
0630
03 Jun 2014 - 10 Dec 2015

Ultimate Holding Company
Effective Date 31 May 2016
Name The 2s Group Limited
Type Ltd
Ultimate Holding Company Number 5661247
Country of origin NZ
Address 45h Arrenway Drive
Rosedale
Auckland 0632
Location
Companies nearby
Hear NZ Limited
45b Arrenway Drive
Techod NZ Limited
45b Arrenway Drive
Gold Health Limited
45b Arrenway Dr
Proarch Design Limited
45d Arrenway Drive
NZ Sustainable Farming Limited
45h Arrenway Drive
Durham Farms NZ Limited
45h Arrenway Drive
Similar companies
Erika 14 Limited
Building C
Erika 15 Limited
Building C
Erika 13 Limited
Building C
Erika 12 Limited
Building C
Kraj Trust Limited
10/34 Triton Drive
Tolip Investments Limited
Building C