General information

Sublime Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429034422359
New Zealand Business Number
1731780
Company Number
Registered
Company Status

Sublime Coffee Company Limited (issued an NZBN of 9429034422359) was registered on 19 Dec 2005. 2 addresses are in use by the company: 32 New Street, Nelson, Nelson, 7010 (type: physical, registered). 211 Haven Road, Beachville, Nelson had been their registered address, up until 24 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Markham, Emma (an individual) located at Moana, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hennah, Daniel Gilbert (an individual) - located at Moana, Nelson. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
32 New Street, Nelson, Nelson, 7010 Physical & registered & service 24 Oct 2019
Directors
Name and Address Role Period
Daniel Gilbert Hennah
Moana, Nelson, 7011
Address used since 13 Jul 2021
Rd 1, Richmond, 7081
Address used since 08 Jan 2016
Director 19 Dec 2005 - current
Emma Hennah
Moana, Nelson, 7011
Address used since 13 Jul 2021
Director 13 Jul 2021 - current
Addresses
Previous address Type Period
211 Haven Road, Beachville, Nelson, 7010 Registered & physical 09 Nov 2011 - 24 Oct 2019
211 Haven Rd, Nelson Registered & physical 19 Dec 2005 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Markham, Emma
Individual
Moana
Nelson
7011
26 Apr 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hennah, Daniel Gilbert
Individual
Moana
Nelson
7011
19 Dec 2005 - current
Location
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