businesscheck.co.nz / a-z index / s / su / sub / subl
General information

Sublime Tv Limited

Type: NZ Limited Company (Ltd)
9429034525319
New Zealand Business Number
1700025
Company Number
Registered
Company Status

Sublime Tv Limited (issued an NZBN of 9429034525319) was incorporated on 03 Oct 2005. 2 addresses are in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). A Fraser & Co Ltd, Chartered Accountants, 9 Belvedere Road, Carterton had been their registered address, up until 07 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Burt, Jane (an individual) located at Port Chalmers Rd1, South Island 9081. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Pike, Giles (an individual) - located at Osborne Rd1, Port Chalmers, Dunedin 9081. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered & physical & service 07 May 2010
Last updated:
Directors
Name and Address Role Period
Giles Edward Pike
Rd 1, Port Chalmers, 9081
Address used since 13 Apr 2010
Director 03 Oct 2005 - current
Addresses
Previous address Type Period
A Fraser & Co Ltd, Chartered Accountants, 9 Belvedere Road, Carterton Registered & physical 03 Oct 2005 - 07 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burt, Jane
Individual 		Port Chalmers Rd1
South Island 9081
 30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pike, Giles
Individual 		Osborne Rd1
Port Chalmers, Dunedin 9081
 01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Pike, Giles Edward
Individual 		Osborne, Rd 1
Port Chalmers, Dunedin
 03 Oct 2005 - 15 Apr 2009
Keating, Michelle Mary
Individual 		Osborne, Rd 1
Port Chalmers, Dunedin
 03 Oct 2005 - 15 Apr 2009
Location
Companies nearby
Bassano Chiropractic & Imaging Limited
8 Telford Ave
Mortgage Scene Limited
8 Telford Ave
Container Traders Limited
8 Telford Ave
Craigland Properties Limited
8 Telford Ave
C & D Lockie Limited
8 Telford Avenue
Commart Limited
8 Telford Ave