Sublime Buildings Limited was launched on 22 Aug 2014 and issued an NZ business number of 9429041377888. The registered LTD company has been managed by 5 directors: Ryan David Attrill Keegan - an active director whose contract started on 07 Mar 2018,
Nathan David John Hall - an active director whose contract started on 07 Mar 2018,
Aaron Matthew Hall - an inactive director whose contract started on 11 Mar 2016 and was terminated on 12 Mar 2018,
Samuel Eric Care - an inactive director whose contract started on 22 Sep 2014 and was terminated on 11 Mar 2016,
Aaron Matthew Hall - an inactive director whose contract started on 22 Aug 2014 and was terminated on 22 Sep 2014.
As stated in BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
Until 02 May 2017, Sublime Buildings Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Keegan, Ryan David Attrill (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 52% shares (exactly 52 shares) and includes
Hall, Nathan David John - located at Pukekohe, Pukekohe. Sublime Buildings Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Mar 2016 to 02 May 2017
Address: 673 Karaka Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 22 Aug 2014 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Keegan, Ryan David Attrill |
Pukekohe Pukekohe 2120 New Zealand |
01 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Hall, Nathan David John |
Pukekohe Pukekohe 2120 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Aaron Matthew |
Rd 4 Pukekohe 2679 New Zealand |
22 Aug 2014 - 22 Dec 2020 |
| Individual | Care, David John |
Pukekohe Pukekohe 2120 New Zealand |
22 Sep 2014 - 14 Mar 2016 |
| Individual | Care, Samuel Eric |
Pukekohe Pukekohe 2120 New Zealand |
22 Sep 2014 - 14 Mar 2016 |
Ryan David Attrill Keegan - Director
Appointment date: 07 Mar 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 Mar 2018
Nathan David John Hall - Director
Appointment date: 07 Mar 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 07 Mar 2018
Aaron Matthew Hall - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 12 Mar 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Mar 2016
Samuel Eric Care - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 11 Mar 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Sep 2014
Aaron Matthew Hall - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 22 Sep 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Aug 2014
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