General information

NZ Sustainable Property Limited

Type: NZ Limited Company (Ltd)
9429042505556
New Zealand Business Number
6080011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Nz Sustainable Property Limited (issued a New Zealand Business Number of 9429042505556) was started on 22 Aug 2016. 3 addresses are in use by the company: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: postal, physical). Flat 1, 75F Corinthian Drive, Albany, Auckland had been their registered address, up until 21 Nov 2016. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 150 shares (50% of shares), namely:
Kh Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kernow Limited (an entity) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Heim Trustees Limited (an entity) - located at Auckland Central, Auckland,
Kh Trustee Services Limited (an entity) - located at Auckland Central, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Nz Sustainable Property Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
45h Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical & service 21 Nov 2016
45h Arrenway Drive, Rosedale, Auckland, 0632 Postal 09 Jul 2019
Contact info
64 9 4789874
Phone (Phone)
accounts@the2sgroup.com
Email
accounts@nzsustainable.com
Email
No website
Website
Directors
Name and Address Role Period
Adrian Townsend
Birkenhead, Auckland, 0626
Address used since 22 Aug 2016
Director 22 Aug 2016 - current
William Watts
Castor Bay, Auckland, 0620
Address used since 07 Jan 2020
Director 31 Oct 2016 - current
Craig James
Rd 4, Albany, 0794
Address used since 31 Oct 2016
Director 31 Oct 2016 - 16 Mar 2020
Addresses
Principal place of activity
45h Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
Flat 1, 75f Corinthian Drive, Albany, Auckland, 0632 Registered & physical 22 Aug 2016 - 21 Nov 2016
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Kh Trustee Services Limited
Shareholder NZBN: 9429030154216
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Aug 2016 - current
Kernow Limited
Shareholder NZBN: 9429042141952
Entity (NZ Limited Company)
Stanley Point
Auckland
0624
22 Aug 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Heim Trustees Limited
Shareholder NZBN: 9429030215207
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Aug 2016 - current
Kh Trustee Services Limited
Shareholder NZBN: 9429030154216
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Entity
Rd 4
Albany
0794
22 Aug 2016 - 17 Mar 2020
James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Entity
Rd 4
Albany
0794
22 Aug 2016 - 17 Mar 2020
Location
Companies nearby
NZ Sustainable Farming Limited
45h Arrenway Drive
NZ Sustainable Farm Holdings Limited
45h Arrenway Drive
Durham Farms NZ Limited
45h Arrenway Drive
The 2s Group Limited
45h Arrenway Drive
Arrenway Drive Limited
45h Arrenway Drive
Pyramed NZ Limited
47 Arrenway Drive
Similar companies
Arrenway Drive Limited
45h Arrenway Drive
Eastcliffe Properties Limited
Unit 4 Building D
Macbeck Property Partners Limited
Suite 5b, 10 Canaveral Drive
Growth Holding Limited
2i/3 Ceres Court
Hk Holdings Limited
7c Orbit Drive
Lyonmill Limited
Unit 4, 11 Orbit Drive