Sublime Construction Limited was registered on 01 Oct 2004 and issued a New Zealand Business Number of 9429035160816. This registered LTD company has been run by 1 director, named Regan Derek Frost - an active director whose contract started on 01 Oct 2004.
As stated in BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 217 King Street, Pukekohe, 2120 (types include: registered, physical).
Up until 15 Apr 2014, Sublime Construction Limited had been using 11 Cooladerry Pl, Drury, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Frost, Regan Derek (a director) located at Remuera, Auckland postcode 1050,
Frost, Helana (an individual) located at Remuera, Auckland postcode 1050,
Regency Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: 11 Cooladerry Pl, Drury, Auckland, 2113 New Zealand
Registered & physical address used from 13 May 2013 to 15 Apr 2014
Address: 19c Kelvin Road, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 10 Oct 2011 to 13 May 2013
Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 04 May 2011 to 10 Oct 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 16 Sep 2008 to 04 May 2011
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 16 Mar 2006 to 16 Sep 2008
Address: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Physical address used from 16 Mar 2006 to 16 Sep 2008
Address: C/-kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Registered & physical address used from 01 Oct 2004 to 16 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Frost, Regan Derek |
Remuera Auckland 1050 New Zealand |
20 Mar 2019 - |
| Individual | Frost, Helana |
Remuera Auckland 1050 New Zealand |
20 Mar 2019 - |
| Entity (NZ Limited Company) | Regency Trustees Limited Shareholder NZBN: 9429046246608 |
Pukekohe Pukekohe 2120 New Zealand |
20 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 |
29 Aug 2007 - 19 Mar 2012 | |
| Individual | Frost, Regan Derek |
Papakura Papakura 2110 New Zealand |
01 Oct 2004 - 20 Mar 2019 |
| Entity | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 |
29 Aug 2007 - 19 Mar 2012 | |
| Individual | Carpenter, Craig Basil |
Papakura Auckland |
01 Oct 2004 - 27 Jun 2010 |
Regan Derek Frost - Director
Appointment date: 01 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 Mar 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Mar 2010
Envoy Limited
217 King Street
Elegant Spaces Limited
217 King Street
Mezzanine Hair (2010) Limited
217 King Street
Ls Electrical Services Limited
217 King Street
Engine Room Nz Limited
217 King Street
Pitch Limited
217 King Street