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T K Sublime Limited

Type: NZ Limited Company (Ltd)
9429031637374
NZBN
2427428
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 28 Aug 2018
18 Silva Crescent
Riverlea
Hamilton 3216
New Zealand
Physical & service address used since 22 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Slomp, David Albert Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slomp, Lee Riverlea
Hamilton
3216
New Zealand
Directors

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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