General information
Sublime Home Makeovers Limited
Type: NZ Limited Company (Ltd)9429031774277
New Zealand Business Number
2359588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description
Sublime Home Makeovers Limited (New Zealand Business Number 9429031774277) was incorporated on 07 Dec 2009. 10 addresess are currently in use by the company: 1/687 Remuera Rd, Remuera, Auckland, 1050 (type: registered, service). 378 Ararimu Road, Rd 3, Drury had been their registered address, until 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Bozena Beata (a director) located at Waipu postcode 0582. "Interior design or decorating consultancy service" (business classification M692460) is the category the Australian Bureau of Statistics issued Sublime Home Makeovers Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Bernard Magnus Ln, Greenhithe, Auckland, 0630 | Other (Address For Share Register) | 26 Nov 2013 |
| 378 Ararimu Road, Rd 3, Drury, 2579 | Other (Address for Records) | 04 Nov 2018 |
| 24 Primrose Lane,, Lucas Heights, Auckland, 0632 | Other (Address for Records) | 06 Nov 2021 |
| 24 Primrose Lane,, Lucas Heights, Auckland, 0632 | Registered & physical | 15 Nov 2021 |
Contact info
64 21 02023631
Phone (Phone)
64 210 2023631
Phone (Phone)
beata@5rstudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
beata@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
beata@xtra.co.nz
Email
www.sublimehomemakeovers.co.nz
Website
www.5rstudio.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bozena Beata Kelly
Waipu, 0582
Address used since 10 Nov 2023
Northcote Point, Auckland, 0627
Address used since 07 Nov 2022
Rd 3, Auckland, 2579
Address used since 04 Nov 2020
Greenhithe, Auckland, 0630
Address used since 26 Nov 2013 |
Director | 07 Dec 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Primrose Lane,, Lucas Heights, Auckland, 0632 | Registered & physical | 15 Nov 2021 |
| 19 Bush View Lane, Northcote Point, Auckland, 0627 | Records | 07 Nov 2022 |
| 19 Bush View Lane, Northcote Point, Auckland, 0627 | Registered & service | 15 Nov 2022 |
| Flat 1, 687 Remuera Road, Remuera, Auckland, 1050 | Records | 10 Nov 2023 |
| 1/687 Remuera Rd, Remuera, Auckland, 1050 | Registered & service | 20 Nov 2023 |
Principal place of activity
| 23 Bernard Magnus Lane , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 378 Ararimu Road, Rd 3, Drury, 2579 | Registered & physical | 12 Nov 2018 - 15 Nov 2021 |
| 23 Bernard Magnus Lane, Greenhithe, Auckland, 0632 | Registered & physical | 04 Dec 2013 - 12 Nov 2018 |
| 10 Glenvar Close, Torbay, Auckland, 0630 | Physical & registered | 17 Dec 2012 - 04 Dec 2013 |
| 10 Glenvar Road, Torbay, Auckland, 0630 | Registered | 07 Dec 2011 - 17 Dec 2012 |
| 24 Primrose Ln., Lucas Heights 0632, North Shore, Auckland | Physical | 07 Dec 2009 - 17 Dec 2012 |
| 24 Primrose Ln., Lucas Heights 0632, North Shore, Auckland | Registered | 07 Dec 2009 - 07 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Bozena Beata Director |
Waipu 0582 |
06 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Splescia, Bozena Beata Individual |
Rd 3 Drury 2579 |
07 Dec 2009 - 06 Nov 2021 |
Location
Companies nearby
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Mcpretty Limited 21 Bernard Magnus Lane |
|
Bungy Skim (nz) Limited 21 Bernard Magnus Lane |
|
Cap Solutions Limited 32b Bernard Magnus Lane |
|
Rodan Ventures Limited 39 Bernard Magnus Lane |
|
Crossfit North Harbour Limited 37a Bernard Magnus Lane |
|
Plowman Investments Limited 37b Bernard Magnus Lane |
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