Sublok Limited, a removed company, was started on 23 Feb 2016. 9429042201489 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. The company has been run by 3 directors: Le Viet Dung Nguyen - an active director whose contract started on 19 Apr 2024,
Tu Anh Pham - an inactive director whose contract started on 02 Dec 2023 and was terminated on 19 Apr 2024,
Boon Ping Tan - an inactive director whose contract started on 23 Feb 2016 and was terminated on 02 Dec 2023.
Updated on 25 Apr 2025, our data contains detailed information about 1 address: 1/65 Avimore Drive, Highland Park, Auckland, 2010 (type: registered, service).
Sublok Limited had been using 368 Beach Road, Mairangi Bay, Auckland as their registered address up to 08 Apr 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Feb 2016 to 20 Jun 2022 they were called Cinz Group Limited.
A single entity controls all company shares (exactly 100 shares) - Nguyen, Le Viet Dung - located at 2010, Highland Park, Auckland.
Other active addresses
Address #4: 42 Cyclarama Crescent, Massey, Auckland, 0614 New Zealand
Service address used from 13 Dec 2023
Address #5: 1/65 Avimore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & service address used from 30 Apr 2024
Principal place of activity
368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Feb 2016 to 08 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nguyen, Le Viet Dung |
Highland Park Auckland 2010 New Zealand |
19 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pham, Tu Anh |
Massey Auckland 0614 New Zealand |
04 Dec 2023 - 19 Apr 2024 |
| Individual | Tan, Boon Ping |
Avondale Auckland 0600 New Zealand |
23 Feb 2016 - 04 Dec 2023 |
Le Viet Dung Nguyen - Director
Appointment date: 19 Apr 2024
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 19 Apr 2024
Tu Anh Pham - Director (Inactive)
Appointment date: 02 Dec 2023
Termination date: 19 Apr 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Dec 2023
Boon Ping Tan - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 02 Dec 2023
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2016
Junpeng Family Trust Limited
368 Beach Road
Youngleson Investment Limited
368 Beach Road
Ever Green Limited
368 Beach Road
Blt 059 Limited
368 Beach Road
William 5j Development Limited
368 Beach Road
Bsk 14 Limited
370 Beach Road
Allure Architectural Limited
11a The Esplanade
Allure Construction Limited
11a The Esplanade
Artelier Dwell Limited
9/404 Beach Road
Deed Architectural Limited
12 Coromandel Crescent
Illumi Architecture Limited
51 Galaxy Drive
K & J Architecture Design Limited
51 Maxwelton Drive