Sublime Pools and Maintenance Limited, a registered company, was incorporated on 15 Feb 2016. 9429042183327 is the business number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company has been categorised. This company has been supervised by 1 director, named Brant Martin Angus Macdonald - an active director whose contract began on 15 Feb 2016.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 303B Devon Street West, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Sublime Pools and Maintenance Limited had been using 303B Devon Street West, Rd9, New Plymouth as their registered address until 27 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Macdonald, Brant Martin Angus - located at 4310, New Plymouth, New Plymouth.
Principal place of activity
303b Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 303b Devon Street West, Rd9, New Plymouth, 4372 New Zealand
Registered & physical address used from 20 Oct 2021 to 27 Oct 2021
Address #2: 431 Hursthouse Road, Rd9, New Plymouth, 4372 New Zealand
Registered address used from 03 Nov 2020 to 20 Oct 2021
Address #3: 97 Weld Road Lower, Rd 4, New Plymouth, 4374 New Zealand
Registered address used from 13 Nov 2019 to 03 Nov 2020
Address #4: 97 Weld Road Lower, Rd 4, New Plymouth, 4374 New Zealand
Physical address used from 13 Nov 2019 to 20 Oct 2021
Address #5: 17 Alberta Rd, Rd 1, New Plymouth, 4371 New Zealand
Registered & physical address used from 28 Nov 2018 to 13 Nov 2019
Address #6: 617 Junction Road, Rd 1, New Plymouth, 4371 New Zealand
Physical & registered address used from 15 Feb 2016 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Macdonald, Brant Martin Angus |
New Plymouth New Plymouth 4310 New Zealand |
15 Feb 2016 - |
Brant Martin Angus Macdonald - Director
Appointment date: 15 Feb 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Oct 2021
Address: New Plymouth, 4389 New Zealand
Address used since 26 Oct 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 15 Feb 2016
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 20 Nov 2018
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