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Sublime Fitness & Wellbeing Limited

Type: NZ Limited Company (Ltd)
9429033027166
NZBN
2059002
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
158 Seddon Street
Pukekohe
Other address (Address For Share Register) used since 23 Nov 2007
24 Herries Lane
Lake Hayes
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 15 Jan 2021
200 King Street
Pukekohe
Pukekohe 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Mar 2022

Sublime Fitness & Wellbeing Limited, a registered company, was incorporated on 23 Nov 2007. 9429033027166 is the New Zealand Business Number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company is categorised. This company has been managed by 1 director, named Samuel Eric Care - an active director whose contract started on 23 Nov 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: Flat 1, 161 Seddon Street, Pukekohe, Pukekohe, 2120 (registered address),
Flat 1, 161 Seddon Street, Pukekohe, Pukekohe, 2120 (physical address),
Flat 1, 161 Seddon Street, Pukekohe, Pukekohe, 2120 (service address),
200 King Street, Pukekohe, Pukekohe, 2120 (other address) among others.
Sublime Fitness & Wellbeing Limited had been using 24 Herries Lane, Lake Hayes, Queenstown as their registered address up until 05 Apr 2022.
Old names used by the company, as we established at BizDb, included: from 23 Nov 2007 to 04 Feb 2020 they were named Sublime Painting Services Limited.
One entity controls all company shares (exactly 50 shares) - Care, Samuel Eric - located at 2120, Pukekohe, Pukekohe.

Addresses

Other active addresses

Address #4: Flat 1, 161 Seddon Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical & service address used from 05 Apr 2022

Principal place of activity

24 Herries Lane, Lake Hayes, Queenstown, 9304 New Zealand


Previous addresses

Address #1: 24 Herries Lane, Lake Hayes, Queenstown, 9304 New Zealand

Registered & physical address used from 25 Jan 2021 to 05 Apr 2022

Address #2: 158 Seddon Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 23 Nov 2007 to 25 Jan 2021

Contact info
64 21 303207
Phone
sam@sublimepainting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Care, Samuel Eric Pukekohe
Pukekohe
2120
New Zealand
Directors

Samuel Eric Care - Director

Appointment date: 23 Nov 2007

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 15 Jan 2021

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 12 Jun 2011

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