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Sustainable Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429035961604
NZBN
1310187
Company Number
Registered
Company Status
085459651
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Flat 14, 30 Upper Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 02 May 2021
55 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Office address used since 08 Jul 2022
Flat 14, 30 Upper Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Jul 2022

Sustainable Solutions (Nz) Limited was started on 30 May 2003 and issued an NZ business number of 9429035961604. This registered LTD company has been run by 4 directors: Nelson Craig Drown - an active director whose contract started on 30 May 2003,
Juliet Caroline Drown - an active director whose contract started on 30 May 2003,
Gary W. - an active director whose contract started on 01 Jul 2019,
David John Drown - an inactive director whose contract started on 30 May 2003 and was terminated on 01 Jul 2014.
As stated in the BizDb database (updated on 27 Mar 2024), this company registered 4 addresses: Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 (physical address),
Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 (service address),
Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 (registered address),
55 Anzac Avenue, Auckland Central, Auckland, 1010 (office address) among others.
Until 19 Jul 2022, Sustainable Solutions (Nz) Limited had been using 14/30 Upper Queen St, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total).
Another group consists of 2 shareholders, holds 76 per cent shares (exactly 76 shares) and includes
Drown, Nelson Craig - located at Auckland Central, Auckland,
Drown, Juliet Caroline - located at Auckland Central, Auckland. Sustainable Solutions (Nz) Limited was categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Other active addresses

Address #4: Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 19 Jul 2022

Principal place of activity

111 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 14/30 Upper Queen St, Auckland, 1010 New Zealand

Physical address used from 18 Jul 2022 to 19 Jul 2022

Address #2: 14/30 Upper Queen St, Auckland, 1010 New Zealand

Registered address used from 24 May 2022 to 18 Jul 2022

Address #3: 111 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Jul 2017 to 18 Jul 2022

Address #4: 14/30 Upper Queen St, Newton, Auckland, 1010 New Zealand

Registered address used from 12 Jul 2012 to 24 May 2022

Address #5: 14/30 Upper Queen St, Newton, Auckland, 1010 New Zealand

Physical address used from 12 Jul 2012 to 20 Jul 2017

Address #6: 6a Challenger St, St Heliers, Auckland 1005 New Zealand

Registered & physical address used from 30 May 2003 to 12 Jul 2012

Contact info
64 9 9506778
Phone
64 225 190499
02 May 2021 Phone
nz@sussol.net
27 Sep 2018 Email
http://sussol.net
Website
https://sussol.net
16 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Willetts, Gary John
Shares Allocation #2 Number of Shares: 76
Individual Drown, Nelson Craig Auckland Central
Auckland
1010
New Zealand
Individual Drown, Juliet Caroline Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drown, David John St Heliers
Auckland 1005
Directors

Nelson Craig Drown - Director

Appointment date: 30 May 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Newton, Auckland, 1010 New Zealand

Address used since 04 Jul 2012


Juliet Caroline Drown - Director

Appointment date: 30 May 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Newton, Auckland, 1010 New Zealand

Address used since 04 Jul 2012


Gary W. - Director

Appointment date: 01 Jul 2019


David John Drown - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 01 Jul 2014

Address: St Heliers, Auckland 1005, 1071 New Zealand

Address used since 30 May 2003

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