General information
T K Sublime Limited
Type: NZ Limited Company (Ltd)9429031637374
New Zealand Business Number
2427428
Company Number
Registered
Company Status
T K Sublime Limited (New Zealand Business Number 9429031637374) was started on 11 Mar 2010. 2 addresses are currently in use by the company: 18 Silva Crescent, Riverlea, Hamilton, 3216 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 28 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Slomp, David Albert (an individual) located at Riverlea, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Slomp, Lee (an individual) - located at Riverlea, Hamilton. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 28 Aug 2018 |
| 18 Silva Crescent, Riverlea, Hamilton, 3216 | Physical & service | 22 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Slomp
Riverlea, Hamilton, 3216
Address used since 14 Jan 2021
Rd 8, Hamilton, 3288
Address used since 13 Sep 2012 |
Director | 11 Mar 2010 - current |
|
David Albert Slomp
Riverlea, Hamilton, 3216
Address used since 14 Jan 2021
Rd 8, Hamilton, 3288
Address used since 13 Sep 2012 |
Director | 11 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 25 Aug 2017 - 28 Aug 2018 |
| 345 Bedford Road, Rd 8, Hamilton, 3288 | Physical | 04 Sep 2015 - 22 Jan 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 13 Sep 2011 - 04 Sep 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Sep 2011 - 25 Aug 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Physical & registered | 11 Mar 2010 - 13 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Slomp, David Albert Individual |
Riverlea Hamilton 3216 |
11 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Slomp, Lee Individual |
Riverlea Hamilton 3216 |
11 Mar 2010 - current |
Location
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