Sublime Homes Limited was launched on 04 Oct 2011 and issued a business number of 9429030928039. This registered LTD company has been run by 2 directors: Craig Norman Bowers - an active director whose contract began on 04 Oct 2011,
Bruce Stuart Mccutcheon - an inactive director whose contract began on 04 Oct 2011 and was terminated on 28 Mar 2014.
According to BizDb's information (updated on 06 Apr 2024), the company registered 1 address: 243 Harbour Road, Ohope, Ohope, 3121 (category: registered, service).
Up to 21 Nov 2018, Sublime Homes Limited had been using 85 Iles Road, Lynmore, Rotorua as their registered address.
BizDb identified old names for the company: from 03 Oct 2011 to 19 Aug 2016 they were named Ghb Construction Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bowers, Craig Norman (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Bowers, Tracey Helen - located at Ohope, Ohope. Sublime Homes Limited has been classified as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
1 Charles Street, Ohope, Whakatane, 3121 New Zealand
Previous addresses
Address #1: 85 Iles Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 19 Feb 2015 to 21 Nov 2018
Address #2: 57a Ascot Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Nov 2013 to 19 Feb 2015
Address #3: 57a Ascot Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 07 Nov 2013 to 19 Feb 2015
Address #4: 57a Ascot Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 07 Nov 2013 to 11 Nov 2013
Address #5: 29a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 04 Oct 2011 to 07 Nov 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Bowers, Craig Norman |
Ohope Ohope 3121 New Zealand |
31 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Bowers, Tracey Helen |
Ohope Ohope 3121 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccutcheon, Bruce Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 2011 - 31 Mar 2014 |
| Director | Bruce Stuart Mccutcheon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 2011 - 31 Mar 2014 |
| Individual | Mccutcheon, Sharon Margaret Helen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 2011 - 31 Mar 2014 |
Craig Norman Bowers - Director
Appointment date: 04 Oct 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 20 Nov 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Nov 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 11 Feb 2015
Bruce Stuart Mccutcheon - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 28 Mar 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Oct 2013
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