T K Sublime Limited was registered on 11 Mar 2010 and issued an NZ business number of 9429031637374. This registered LTD company has been managed by 2 directors: Lee Slomp - an active director whose contract began on 11 Mar 2010,
David Albert Slomp - an active director whose contract began on 11 Mar 2010.
According to BizDb's database (updated on 27 Apr 2024), the company uses 2 addresses: 18 Silva Crescent, Riverlea, Hamilton, 3216 (physical address),
18 Silva Crescent, Riverlea, Hamilton, 3216 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Until 28 Aug 2018, T K Sublime Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Slomp, David Albert (an individual) located at Riverlea, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Slomp, Lee - located at Riverlea, Hamilton.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 25 Aug 2017 to 28 Aug 2018
Address #2: 345 Bedford Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 04 Sep 2015 to 22 Jan 2021
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 13 Sep 2011 to 04 Sep 2015
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 13 Sep 2011 to 25 Aug 2017
Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Physical & registered address used from 11 Mar 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Slomp, David Albert |
Riverlea Hamilton 3216 New Zealand |
11 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slomp, Lee |
Riverlea Hamilton 3216 New Zealand |
11 Mar 2010 - |
Lee Slomp - Director
Appointment date: 11 Mar 2010
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 14 Jan 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 13 Sep 2012
David Albert Slomp - Director
Appointment date: 11 Mar 2010
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 14 Jan 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 13 Sep 2012
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