Sublime Design Limited was started on 14 Mar 2000 and issued an NZBN of 9429037327934. The registered LTD company has been managed by 2 directors: Shelley Watson - an active director whose contract began on 14 Mar 2000,
Susan Jean Girdler - an inactive director whose contract began on 14 Mar 2000 and was terminated on 14 Mar 2000.
According to the BizDb information (last updated on 18 Mar 2024), the company uses 2 addresses: 21B Western Springs Road, Morningside, Auckland, 1021 (registered address),
21B Western Springs Road, Morningside, Auckland, 1021 (physical address),
21B Western Springs Road, Morningside, Auckland, 1021 (service address),
21B Western Springs Road, Morningside, Morningside, Auckland, 1021 (postal address) among others.
Up until 05 Aug 2022, Sublime Design Limited had been using 21B Western Springs Road, Kingsland, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Watson, Shelley Marie (an individual) located at Kingsland, Auckland. Sublime Design Limited was categorised as "Entertainer" (ANZSIC R900233).
Principal place of activity
21b Western Springs Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 21b Western Springs Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 09 Nov 2012 to 05 Aug 2022
Address #2: 86 College Hill, Ponsonby, Auckland New Zealand
Registered & physical address used from 02 Apr 2004 to 09 Nov 2012
Address #3: Suite B2, One Beresford, 1 Beresford Street, Newton, Auckland
Registered address used from 12 Apr 2000 to 02 Apr 2004
Address #4: Suite B2, One Beresford, 1 Beresford Street, Newton, Auckland
Physical address used from 14 Mar 2000 to 02 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Watson, Shelley Marie |
Kingsland Auckland |
14 Mar 2000 - |
Shelley Watson - Director
Appointment date: 14 Mar 2000
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 14 Mar 2000
Susan Jean Girdler - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 14 Mar 2000
Address: Raumati Beach,
Address used since 14 Mar 2000
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