Sustainz Limited, a registered company, was incorporated on 12 Feb 1998. 9429037916138 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. This company has been run by 1 director, named Guy Harley Macindoe - an active director whose contract began on 12 Feb 1998.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 36, Coromandel Town, Coromandel, 3543 (type: postal, office).
Sustainz Limited had been using C/-Falcon Advances, 411 Great South Rd, Penrose, (Attention: Mr Gnk Brown) as their registered address up to 03 Jun 2005.
Former names for the company, as we managed to find at BizDb, included: from 31 Mar 2000 to 03 Jan 2002 they were named Sustainable Enterprises Limited, from 12 Feb 1998 to 31 Mar 2000 they were named Dowmus (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - G H Macindoe Holdings Limited - located at 3543, 411 Great South Rd, Penrose, Auckland.
Principal place of activity
411 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/-falcon Advances, 411 Great South Rd, Penrose, (attention: Mr Gnk Brown)
Registered address used from 03 Jun 2005 to 03 Jun 2005
Address #2: C/-falcon Advances Ltd, 411 Great South Rd, Penrose, (attention: Mr G N K Brown) New Zealand
Registered address used from 03 Jun 2005 to 05 Jun 2012
Address #3: C/-fallon Advances Ltd, 411 Great South Road, Penrose
Registered address used from 10 May 2004 to 03 Jun 2005
Address #4: Same As The Registered Office New Zealand
Physical address used from 15 Sep 2002 to 05 Jun 2012
Address #5: C/- Falcon Advances Limited, 8 Manukau Road, Epsom, Attn: Mr Gnk Brown
Registered address used from 15 Sep 2002 to 10 May 2004
Address #6: 8 Manukau Road, Epsom, Auckland
Registered address used from 10 Sep 2002 to 15 Sep 2002
Address #7: 18 Saleyard Road, Whitford
Registered address used from 12 Apr 2000 to 10 Sep 2002
Address #8: 18 Saleyard Road, Whitford
Physical address used from 12 Feb 1998 to 15 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | G H Macindoe Holdings Limited Shareholder NZBN: 9429039503015 |
411 Great South Rd Penrose, Auckland 1061 New Zealand |
03 May 2004 - |
Ultimate Holding Company
Guy Harley Macindoe - Director
Appointment date: 12 Feb 1998
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 16 Apr 2010
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