Sublime Buildings Limited
Type: NZ Limited Company (Ltd)Sublime Buildings Limited (issued an NZBN of 9429041377888) was started on 22 Aug 2014. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 02 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 48 shares (48% of shares), namely:
Keegan, Ryan David Attrill (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 52% of all shares (52 shares); it includes
Hall, Nathan David John (an individual) - located at Pukekohe, Pukekohe. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued to Sublime Buildings Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan David Attrill Keegan
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019
Tuakau, Tuakau, 2121
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - current |
|
Nathan David John Hall
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019
Rd 4, Pukekohe, 2679
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - current |
|
Aaron Matthew Hall
Rd 4, Pukekohe, 2679
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 12 Mar 2018 |
|
Samuel Eric Care
Pukekohe, Pukekohe, 2120
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 11 Mar 2016 |
|
Aaron Matthew Hall
Rd 4, Pukekohe, 2679
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 22 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 23 Mar 2016 - 02 May 2017 |
| 673 Karaka Road, Rd 1, Papakura, 2580 | Physical & registered | 22 Aug 2014 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Ryan David Attrill Individual |
Pukekohe Pukekohe 2120 |
01 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Nathan David John Individual |
Pukekohe Pukekohe 2120 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Aaron Matthew Individual |
Rd 4 Pukekohe 2679 |
22 Aug 2014 - 22 Dec 2020 |
|
Care, David John Individual |
Pukekohe Pukekohe 2120 |
22 Sep 2014 - 14 Mar 2016 |
|
Care, Samuel Eric Individual |
Pukekohe Pukekohe 2120 |
22 Sep 2014 - 14 Mar 2016 |
 |
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