Certified Sustainable Limited was started on 09 Nov 2012 and issued an NZ business identifier of 9429030453579. The registered LTD company has been managed by 3 directors: Michael Geoffrey Smith - an active director whose contract started on 09 Nov 2012,
Ian Douglas Smith - an inactive director whose contract started on 09 Nov 2012 and was terminated on 01 Nov 2022,
James Kwok - an inactive director whose contract started on 09 Nov 2012 and was terminated on 01 Nov 2022.
As stated in the BizDb data (last updated on 21 Apr 2024), this company registered 2 addresses: 467B Omokoroa Road, Tauranga, Omokoroa, 3172 (registered address),
467B Omokoroa Road, Tauranga, Omokoroa, 3172 (physical address),
467B Omokoroa Road, Tauranga, Omokoroa, 3172 (service address),
Po Box 13666, Tauranga Central, Tauranga, 3141 (postal address) among others.
Up to 10 Aug 2022, Certified Sustainable Limited had been using 247 Cameron Road, Tauranga as their physical address.
A total of 100000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000000 shares are held by 1 entity, namely:
Smith, Michael Geoffrey (a director) located at Omokoroa postcode 3172. Certified Sustainable Limited is categorised as "Professional, scientific and technical services nec" (business classification M699945).
Previous address
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Nov 2012 to 10 Aug 2022
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000000 | |||
| Director | Smith, Michael Geoffrey |
Omokoroa 3172 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Energy International Pty Limited Company Number: 081073985 |
Hope Island Queensland 4212 Australia |
09 Nov 2012 - 02 Nov 2022 |
| Individual | Smith, Ian Douglas |
Rosedale 3847 Australia |
09 Nov 2012 - 02 Nov 2022 |
Michael Geoffrey Smith - Director
Appointment date: 09 Nov 2012
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 28 Aug 2018
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 09 Aug 2015
Ian Douglas Smith - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 01 Nov 2022
Address: Rosedale, 3847 Australia
Address used since 09 Nov 2012
James Kwok - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 01 Nov 2022
Address: Hope Island, Queensland, 4212 Australia
Address used since 09 Aug 2015
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