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Sublime Design Limited

Type: NZ Limited Company (Ltd)
9429037327934
NZBN
1022121
Company Number
Registered
Company Status
R900233
Industry classification code
Entertainer
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
21b Western Springs Road, Morningside
Morningside
Auckland 1021
New Zealand
Postal address used since 27 Jul 2022
21b Western Springs Road
Morningside
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Aug 2022

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).

Addresses

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

Contact info
64 9 3007200
Phone
ideas@design.gen.nz
12 Nov 2018 Email
http://www.sublimedesign.co.nz
12 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Watson, Shelley Marie Kingsland
Auckland
Directors

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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