Sublime Coffee Company Limited, a registered company, was registered on 19 Dec 2005. 9429034422359 is the number it was issued. This company has been run by 2 directors: Daniel Gilbert Hennah - an active director whose contract started on 19 Dec 2005,
Emma Hennah - an active director whose contract started on 13 Jul 2021.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 32 New Street, Nelson, Nelson, 7010 (types include: physical, registered).
Sublime Coffee Company Limited had been using 211 Haven Road, Beachville, Nelson as their registered address up to 24 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 211 Haven Road, Beachville, Nelson, 7010 New Zealand
Registered & physical address used from 09 Nov 2011 to 24 Oct 2019
Address: 211 Haven Rd, Nelson New Zealand
Registered & physical address used from 19 Dec 2005 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Markham, Emma |
Moana Nelson 7011 New Zealand |
26 Apr 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hennah, Daniel Gilbert |
Moana Nelson 7011 New Zealand |
19 Dec 2005 - |
Daniel Gilbert Hennah - Director
Appointment date: 19 Dec 2005
Address: Moana, Nelson, 7011 New Zealand
Address used since 13 Jul 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Jan 2016
Emma Hennah - Director
Appointment date: 13 Jul 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 13 Jul 2021
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