Sublime Homes Limited
Type: NZ Limited Company (Ltd)Sublime Homes Limited (issued an NZBN of 9429030928039) was launched on 04 Oct 2011. 3 addresses are currently in use by the company: 243 Harbour Road, Ohope, Ohope, 3121 (type: registered, service). 85 Iles Road, Lynmore, Rotorua had been their registered address, up to 21 Nov 2018. Sublime Homes Limited used other aliases, namely: Ghb Construction Limited from 03 Oct 2011 to 19 Aug 2016. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Bowers, Craig Norman (a director) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Bowers, Tracey Helen (an individual) - located at Ohope, Ohope. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Sublime Homes Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Charles Street, Ohope, Whakatane, 3121 | Registered & physical | 21 Nov 2018 |
| 243 Harbour Road, Ohope, Ohope, 3121 | Registered & service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Norman Bowers
Ohope, Ohope, 3121
Address used since 20 Nov 2022
Ohope, Ohope, 3121
Address used since 12 Nov 2019
Lynmore, Rotorua, 3010
Address used since 11 Feb 2015 |
Director | 04 Oct 2011 - current |
|
Bruce Stuart Mccutcheon
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Oct 2013 |
Director | 04 Oct 2011 - 28 Mar 2014 |
| 1 Charles Street , Ohope , Whakatane , 3121 |
| Previous address | Type | Period |
|---|---|---|
| 85 Iles Road, Lynmore, Rotorua, 3010 | Registered & physical | 19 Feb 2015 - 21 Nov 2018 |
| 57a Ascot Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 11 Nov 2013 - 19 Feb 2015 |
| 57a Ascot Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 07 Nov 2013 - 19 Feb 2015 |
| 57a Ascot Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 07 Nov 2013 - 11 Nov 2013 |
| 29a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 04 Oct 2011 - 07 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Craig Norman Director |
Ohope Ohope 3121 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowers, Tracey Helen Individual |
Ohope Ohope 3121 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Bruce Stuart Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Oct 2011 - 31 Mar 2014 |
|
Bruce Stuart Mccutcheon Director |
Mount Maunganui Mount Maunganui 3116 |
04 Oct 2011 - 31 Mar 2014 |
|
Mccutcheon, Sharon Margaret Helen Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Oct 2011 - 31 Mar 2014 |
 |
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