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Sustainable Enterprise Limited

Type: NZ Limited Company (Ltd)
9429035141518
NZBN
1564266
Company Number
Registered
Company Status
89285474
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Matauwhi, 2 Robertson Street
Russell 0202
New Zealand
Registered address used since 16 Apr 2018
93 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service address used since 16 Apr 2018
91
Opua 0241
New Zealand
Postal address used since 04 Jun 2020

Sustainable Enterprise Limited, a registered company, was incorporated on 26 Oct 2004. 9429035141518 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 2 directors: Michael James Pratt - an active director whose contract began on 26 Oct 2004,
Helga Erika Pratt - an active director whose contract began on 26 Oct 2004.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 91, Opua, 0241 (postal address),
Matauwhi, 2 Robertson Street, Russell, 0202 (office address),
Matauwhi, 2 Robertson Street, Russell, 0202 (registered address),
93 Kerikeri Road, Kerikeri, 0230 (physical address) among others.
Sustainable Enterprise Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 16 Apr 2018.
More names used by this company, as we established at BizDb, included: from 26 Oct 2004 to 26 Oct 2004 they were named Pipiroa Consultants Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Matauwhi, 2 Robertson Street, Russell, 0202 New Zealand

Office address used from 04 Jun 2020

Principal place of activity

Matauwhi, 2 Robertson Street, Russell, 0202 New Zealand


Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Nov 2013 to 16 Apr 2018

Address #2: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 13 Nov 2013

Address #3: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 26 Oct 2004 to 17 Jan 2007

Contact info
64 21 346534
04 Jun 2020 Phone
Mike@sustainableenterprise.org
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Www.sustainableenterprise.org
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pratt, Michael James Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Milga Trustee Company Limited
Shareholder NZBN: 9429041212271
Russell
Russell
0202
New Zealand
Individual Pratt, Michael James Russell
Russell
0202
New Zealand
Individual Pratt, Helga Erika Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pratt, Helga Erika Russell
Russell
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Directors

Michael James Pratt - Director

Appointment date: 26 Oct 2004

Address: Russell, Russell, 0202 New Zealand

Address used since 20 Jun 2017

Address: Rd 1, Russell, 0272 New Zealand

Address used since 01 Jun 2016


Helga Erika Pratt - Director

Appointment date: 26 Oct 2004

Address: Russell, Russell, 0202 New Zealand

Address used since 20 Jun 2017

Address: Rd 1, Russell, 0272 New Zealand

Address used since 01 Jun 2016

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