General information
Sublime Design Limited
Type: NZ Limited Company (Ltd)9429037327934
New Zealand Business Number
1022121
Company Number
Registered
Company Status
R900233 - Entertainer
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Sublime Design Limited (issued an NZBN of 9429037327934) was started on 14 Mar 2000. 3 addresses are in use by the company: 21B Western Springs Road, Morningside, Auckland, 1021 (type: registered, physical). 21B Western Springs Road, Kingsland, Auckland had been their physical address, up until 05 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Watson, Shelley Marie (an individual) located at Kingsland, Auckland. "Entertainer" (ANZSIC R900233) is the category the Australian Bureau of Statistics issued to Sublime Design Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21b Western Springs Road, Morningside, Morningside, Auckland, 1021 | Postal | 27 Jul 2022 |
| 21b Western Springs Road, Morningside, Auckland, 1021 | Registered & physical & service | 05 Aug 2022 |
Contact info
64 9 3007200
Phone (Phone)
ideas@design.gen.nz
Email
http://www.sublimedesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Watson
Kingsland, Auckland, 1021
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - current |
|
Susan Jean Girdler
Raumati Beach,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 14 Mar 2000 |
Addresses
Principal place of activity
| 21b Western Springs Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 21b Western Springs Road, Kingsland, Auckland, 1021 | Physical & registered | 09 Nov 2012 - 05 Aug 2022 |
| 86 College Hill, Ponsonby, Auckland | Registered & physical | 02 Apr 2004 - 09 Nov 2012 |
| Suite B2, One Beresford, 1 Beresford Street, Newton, Auckland | Registered | 12 Apr 2000 - 02 Apr 2004 |
| Suite B2, One Beresford, 1 Beresford Street, Newton, Auckland | Physical | 14 Mar 2000 - 02 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Shelley Marie Individual |
Kingsland Auckland |
14 Mar 2000 - current |
Location
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Barre Figure Limited 21c Western Springs Road |
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|
Afro-asian Helpline Trust 4/23a Western Springs Road |
|
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