Sublime Home Makeovers Limited, a registered company, was launched on 07 Dec 2009. 9429031774277 is the NZBN it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company was classified. The company has been managed by 1 director, named Bozena Beata Kelly - an active director whose contract started on 07 Dec 2009.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 8 addresses this company uses, specifically: 1/687 Remuera Rd, Remuera, Auckland, 1050 (registered address),
1/687 Remuera Rd, Remuera, Auckland, 1050 (service address),
Flat 1, 687 Remuera Road, Remuera, Auckland, 1050 (records address),
19 Bush View Lane, Northcote Point, Auckland, 0627 (registered address) among others.
Sublime Home Makeovers Limited had been using 378 Ararimu Road, Rd 3, Drury as their registered address up to 15 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Kelly, Bozena Beata - located at 1050, Waipu.
Other active addresses
Address #4: 24 Primrose Lane,, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 15 Nov 2021
Address #5: 19 Bush View Lane, Northcote Point, Auckland, 0627 New Zealand
Records address used from 07 Nov 2022
Address #6: 19 Bush View Lane, Northcote Point, Auckland, 0627 New Zealand
Registered & service address used from 15 Nov 2022
Address #7: Flat 1, 687 Remuera Road, Remuera, Auckland, 1050 New Zealand
Records address used from 10 Nov 2023
Address #8: 1/687 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 20 Nov 2023
Principal place of activity
23 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 378 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 12 Nov 2018 to 15 Nov 2021
Address #2: 23 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 04 Dec 2013 to 12 Nov 2018
Address #3: 10 Glenvar Close, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 17 Dec 2012 to 04 Dec 2013
Address #4: 10 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 07 Dec 2011 to 17 Dec 2012
Address #5: 24 Primrose Ln., Lucas Heights 0632, North Shore, Auckland New Zealand
Physical address used from 07 Dec 2009 to 17 Dec 2012
Address #6: 24 Primrose Ln., Lucas Heights 0632, North Shore, Auckland New Zealand
Registered address used from 07 Dec 2009 to 07 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kelly, Bozena Beata |
Waipu 0582 New Zealand |
06 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Splescia, Bozena Beata |
Rd 3 Drury 2579 New Zealand |
07 Dec 2009 - 06 Nov 2021 |
Bozena Beata Kelly - Director
Appointment date: 07 Dec 2009
Address: Waipu, 0582 New Zealand
Address used since 10 Nov 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Nov 2022
Address: Rd 3, Auckland, 2579 New Zealand
Address used since 04 Nov 2020
Address: Greenhithe, Auckland, 0630 New Zealand
Address used since 26 Nov 2013
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