Sublime Buildings Limited
Type: NZ Limited Company (Ltd)Sublime Buildings Limited (issued an NZBN of 9429041377888) was started on 22 Aug 2014. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 02 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 48 shares (48% of shares), namely:
Keegan, Ryan David Attrill (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 52% of all shares (52 shares); it includes
Hall, Nathan David John (an individual) - located at Pukekohe, Pukekohe. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the ABS issued to Sublime Buildings Limited. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan David John Hall
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019
Rd 4, Pukekohe, 2679
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - current |
|
Ryan David Attrill Keegan
Rd 2, Pukekohe, 2677
Address used since 13 Sep 2024
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019
Tuakau, Tuakau, 2121
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - current |
|
Aaron Matthew Hall
Rd 4, Pukekohe, 2679
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 12 Mar 2018 |
|
Samuel Eric Care
Pukekohe, Pukekohe, 2120
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 11 Mar 2016 |
|
Aaron Matthew Hall
Rd 4, Pukekohe, 2679
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 22 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 23 Mar 2016 - 02 May 2017 |
| 673 Karaka Road, Rd 1, Papakura, 2580 | Physical & registered | 22 Aug 2014 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Ryan David Attrill Individual |
Rd 2 Pukekohe 2677 |
01 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Nathan David John Individual |
Pukekohe Pukekohe 2120 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care, Samuel Eric Individual |
Pukekohe Pukekohe 2120 |
22 Sep 2014 - 14 Mar 2016 |
|
Hall, Aaron Matthew Individual |
Rd 4 Pukekohe 2679 |
22 Aug 2014 - 22 Dec 2020 |
|
Care, David John Individual |
Pukekohe Pukekohe 2120 |
22 Sep 2014 - 14 Mar 2016 |
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