General information

Sustainable Enterprise Limited

Type: NZ Limited Company (Ltd)
9429035141518
New Zealand Business Number
1564266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89285474
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Sustainable Enterprise Limited (issued an NZBN of 9429035141518) was launched on 26 Oct 2004. 4 addresses are in use by the company: 91, Opua, 0241 (type: postal, office). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 16 Apr 2018. Sustainable Enterprise Limited used more aliases, namely: Pipiroa Consultants Limited from 26 Oct 2004 to 26 Oct 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Pratt, Michael James (an individual) located at Russell, Russell postcode 0202. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Milga Trustee Company Limited (an entity) - located at Russell, Russell,
Pratt, Michael James (an individual) - located at Russell, Russell,
Pratt, Helga Erika (an individual) - located at Russell, Russell. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pratt, Helga Erika, located at Russell, Russell (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Sustainable Enterprise Limited. Our information was updated on 24 Jun 2024.

Current address Type Used since
Matauwhi, 2 Robertson Street, Russell, 0202 Registered 16 Apr 2018
93 Kerikeri Road, Kerikeri, 0230 Physical & service 16 Apr 2018
91, Opua, 0241 Postal 04 Jun 2020
Matauwhi, 2 Robertson Street, Russell, 0202 Office 04 Jun 2020
Contact info
64 21 346534
Phone (Phone)
Mike@sustainableenterprise.org
Email (nzbn-reserved-invoice-email-address-purpose)
Www.sustainableenterprise.org
Website
Directors
Name and Address Role Period
Michael James Pratt
Russell, Russell, 0202
Address used since 20 Jun 2017
Rd 1, Russell, 0272
Address used since 01 Jun 2016
Director 26 Oct 2004 - current
Helga Erika Pratt
Russell, Russell, 0202
Address used since 20 Jun 2017
Rd 1, Russell, 0272
Address used since 01 Jun 2016
Director 26 Oct 2004 - current
Addresses
Other active addresses
Type Used since
Matauwhi, 2 Robertson Street, Russell, 0202 Office 04 Jun 2020
Principal place of activity
Matauwhi, 2 Robertson Street , Russell , 0202
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 13 Nov 2013 - 16 Apr 2018
Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 17 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 26 Oct 2004 - 17 Jan 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pratt, Michael James
Individual
Russell
Russell
0202
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Milga Trustee Company Limited
Shareholder NZBN: 9429041212271
Entity (NZ Limited Company)
Russell
Russell
0202
15 Jun 2015 - current
Pratt, Michael James
Individual
Russell
Russell
0202
26 Oct 2004 - current
Pratt, Helga Erika
Individual
Russell
Russell
0202
26 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pratt, Helga Erika
Individual
Russell
Russell
0202
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
Entity
18 Jun 2013 - 15 Jun 2015
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
04 Jul 2011 - 18 Jun 2013
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
26 Oct 2004 - 04 Jul 2011
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
04 Jul 2011 - 18 Jun 2013
Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
Entity
18 Jun 2013 - 15 Jun 2015
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
26 Oct 2004 - 04 Jul 2011
Location
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