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General information

Sustainable Homes Limited

Type: NZ Limited Company (Ltd)
9429032987355
New Zealand Business Number
2072700
Company Number
Registered
Company Status

Sustainable Homes Limited (issued an NZ business number of 9429032987355) was registered on 12 Dec 2007. 1 address is currently in use by the company: 13 Grange Road North, Haumoana, Haumoana, 4102 (type: registered, physical). Dickens Street, Napier had been their registered address, up to 19 Aug 2019. Sustainable Homes Limited used more names, namely: Delicious Life Limited from 12 Dec 2007 to 28 Jan 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
David Grieve (a director) located at Haumoana, Haumoana postcode 4102. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Denise Langlands (an individual) - located at Haumoana. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Sam Matson, located at Parkvale, Hastings (a director). Businesscheck's information was updated on 15 Sep 2021.

Current address Type Used since
13 Grange Road North, Haumoana, Haumoana, 4102 Registered & physical 19 Aug 2019
Last updated:
Directors
Name and Address Role Period
Denise Elizabeth Langlands
Haumoana, Hawkes Bay, 4102
Address used since 25 Sep 2015
Director 12 Dec 2007 - current
Sam Greville Matson
Parkvale, Hastings, 4122
Address used since 28 Jan 2020
Director 28 Jan 2020 - current
David John Grieve
Haumoana, Haumoana, 4102
Address used since 03 Nov 2020
Haumoana, Haumoana, 4102
Address used since 28 Jan 2020
Director 28 Jan 2020 - current
Addresses
Previous address Type Period
Dickens Street, Napier, 4110 Registered & physical 16 Aug 2019 - 19 Aug 2019
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & physical 25 Sep 2014 - 16 Aug 2019
Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier Registered & physical 12 Dec 2007 - 25 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
David John Grieve
Director 		Haumoana
Haumoana
4102 		05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Denise Elizabeth Langlands
Individual 		Haumoana
 12 Dec 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Sam Greville Matson
Director 		Parkvale
Hastings
4122 		05 Mar 2020 - current
Location
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