Sustainable Solutions (nz) Limited
Type: NZ Limited Company (Ltd)Sustainable Solutions (Nz) Limited (NZBN 9429035961604) was started on 30 May 2003. 4 addresses are currently in use by the company: Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). 14/30 Upper Queen St, Auckland had been their physical address, up to 19 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares). In the second group, a total of 2 shareholders hold 76% of all shares (exactly 76 shares); it includes
Drown, Nelson Craig (an individual) - located at Auckland Central, Auckland,
Drown, Juliet Caroline (an individual) - located at Auckland Central, Auckland. "Computer programming service" (business classification M700020) is the classification the ABS issued to Sustainable Solutions (Nz) Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 | Postal | 02 May 2021 |
| 55 Anzac Avenue, Auckland Central, Auckland, 1010 | Office | 08 Jul 2022 |
| Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 | Registered | 18 Jul 2022 |
| Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nelson Craig Drown
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Newton, Auckland, 1010
Address used since 04 Jul 2012 |
Director | 30 May 2003 - current |
|
Juliet Caroline Drown
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Newton, Auckland, 1010
Address used since 04 Jul 2012 |
Director | 30 May 2003 - current |
| Gary W. | Director | 01 Jul 2019 - current |
|
David John Drown
St Heliers, Auckland 1005, 1071
Address used since 30 May 2003 |
Director | 30 May 2003 - 01 Jul 2014 |
| Type | Used since | |
|---|---|---|
| Flat 14, 30 Upper Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Jul 2022 |
| 111 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 14/30 Upper Queen St, Auckland, 1010 | Physical | 18 Jul 2022 - 19 Jul 2022 |
| 14/30 Upper Queen St, Auckland, 1010 | Registered | 24 May 2022 - 18 Jul 2022 |
| 111 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 20 Jul 2017 - 18 Jul 2022 |
| 14/30 Upper Queen St, Newton, Auckland, 1010 | Registered | 12 Jul 2012 - 24 May 2022 |
| 14/30 Upper Queen St, Newton, Auckland, 1010 | Physical | 12 Jul 2012 - 20 Jul 2017 |
| 6a Challenger St, St Heliers, Auckland 1005 | Registered & physical | 30 May 2003 - 12 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willetts, Gary John Individual |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drown, Nelson Craig Individual |
Auckland Central Auckland 1010 |
30 May 2003 - current |
|
Drown, Juliet Caroline Individual |
Auckland Central Auckland 1010 |
30 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drown, David John Individual |
St Heliers Auckland 1005 |
10 Jul 2004 - 08 Sep 2011 |
 |
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