Shortcuts

Sublime Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429034422359
NZBN
1731780
Company Number
Registered
Company Status
Current address
32 New Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 24 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Markham, Emma Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hennah, Daniel Gilbert Moana
Nelson
7011
New Zealand
Directors

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

Nearby companies

Cuba Libre Limited
211 Haven Road

Niksha Limited
213 Haven Rd

E&j's Kitchen Limited
Flat 1, 36 Queens Road

Wardrobe Design Tasman Limited
56 Queens Road

H. U. P. Limited
49 Queens Road

Help Free The Children Charitable Trust
C/o Gary Griffiths