Nz Sustainable Farm Holdings Limited (issued an NZ business identifier of 9429041262092) was incorporated on 03 Jun 2014. 2 addresses are 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. "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 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
45h Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 21 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Adrian Mark Hopcraft Townsend
Birkenhead, Auckland, 0626
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
William Edward Kenneth Watts
Castor Bay, Auckland, 0620
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - 26 Nov 2023 |
Craig James
Rd 4, Albany, 0794
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Mar 2020 |
Shane Kilian
Torbay, Auckland, 0630
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 29 Feb 2016 |
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 | Registered | 03 Jun 2014 - 15 Apr 2016 |
Unit G1, 75 Corinthian Drive, Albany, 0752 | Physical | 03 Jun 2014 - 26 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
The 2s Group Limited Shareholder NZBN: 9429041685945 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shane Kilian Director |
Torbay Auckland 0630 |
03 Jun 2014 - 10 Dec 2015 |
Kilian, Shane Individual |
Torbay Auckland 0630 |
03 Jun 2014 - 10 Dec 2015 |
Effective Date | 31 May 2016 |
Name | The 2s Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 5661247 |
Country of origin | NZ |
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