Sublime Construction Limited
Type: NZ Limited Company (Ltd)Sublime Construction Limited (issued an NZ business number of 9429035160816) was started on 01 Oct 2004. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: registered, physical). 11 Cooladerry Pl, Drury, Auckland had been their registered address, up to 15 Apr 2014. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Frost, Regan Derek (a director) located at Remuera, Auckland postcode 1050,
Frost, Helana (an individual) located at Remuera, Auckland postcode 1050,
Regency Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, 2120 | Registered & physical & service | 15 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan Derek Frost
Remuera, Auckland, 1050
Address used since 08 Mar 2021
Mount Eden, Auckland, 1024
Address used since 08 Mar 2021
Papakura, Papakura, 2110
Address used since 14 Mar 2018
Karaka, Papakura, 2113
Address used since 02 Mar 2010 |
Director | 01 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Cooladerry Pl, Drury, Auckland, 2113 | Registered & physical | 13 May 2013 - 15 Apr 2014 |
| 19c Kelvin Road, Papakura, Auckland, 2110 | Registered & physical | 10 Oct 2011 - 13 May 2013 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 04 May 2011 - 10 Oct 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 16 Sep 2008 - 04 May 2011 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 16 Mar 2006 - 16 Sep 2008 |
| C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Physical | 16 Mar 2006 - 16 Sep 2008 |
| C/-kuegler & Associates Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Registered & physical | 01 Oct 2004 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Regan Derek Director |
Remuera Auckland 1050 |
20 Mar 2019 - current |
|
Frost, Helana Individual |
Remuera Auckland 1050 |
20 Mar 2019 - current |
|
Regency Trustees Limited Shareholder NZBN: 9429046246608 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 Entity |
29 Aug 2007 - 19 Mar 2012 | |
|
Frost, Regan Derek Individual |
Papakura Papakura 2110 |
01 Oct 2004 - 20 Mar 2019 |
|
Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 Entity |
29 Aug 2007 - 19 Mar 2012 | |
|
Carpenter, Craig Basil Individual |
Papakura Auckland |
01 Oct 2004 - 27 Jun 2010 |
 |
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