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SUBLIME GROUP LIMITED

● Registered
NZBN 9429031089289 · NZ Company No. 3392352 · NZ Limited Company · Incorporated 23 May 2011

Sublime Group Limited was incorporated on 23 May 2011 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5509 days.

Overview

NZ Business Number
9429031089289
Company Number
3392352
Company Name
SUBLIME GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 May 2011 (Monday)
Status
Registered
Status History
Registered as of 23 May 2011 (Monday)
Registered Office
Level 5
135 Broadway Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 5
135 Broadway Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 2011 to 18 June 2014
    1/85 Grafton Road, Grafton, Auckland, NZ 1010
  2. From 18 June 2014 to 1 July 2015
    Level 2, 135 Broadway Newmarket, Auckland, NZ 1023

Address for Service

  1. From 23 May 2011 to 18 June 2014
    1/85 Grafton Road, Grafton, Auckland, NZ 1010
  2. From 18 June 2014 to 1 July 2015
    Level 2, 135 Broadway Newmarket, Auckland, NZ 1023

Company Directors

4 listed
SP
Selwyn Lyall PELLETT
Appointed 5 Feb 2013 · 410 Brookby Road, Brookby, Auckland, NZ, 2576
CP
Craig Anthony PELLETT
Appointed 23 May 2011 · 5a/15 Augustus Terrace, Parnell, Auckland, NZ, 1052
CP
Cowan Ian PETTIGREW
Appointed 23 May 2011 · 24 Sispara Place, Beach Haven, North Shore City, NZ, 0626
SW
Shane Morris WILLS
Appointed 23 May 2011 · 12a Kauri Road, Birkenhead, North Shore City, NZ, 0626

Company Shareholders

17 share parcels · 3,013,097 shares total

Share allocation 1
100,000 shares (3.32%)
Anne Sheryl KNIGHT
121a Lucerne Road, Remuera, Auckland
Raymond Mathew KNIGHT
121a Lucerne Road, Remuera, Auckland
Share allocation 2
521,466 shares (17.31%)
Denise Suzanne WALLWORK
410 Brookby Road, Rd 1, Manurewa
Selwyn Lyall PELLETT
410 Brookby Road, Brookby, Auckland
Share allocation 3
5,000 shares (0.17%)
Gary LIU
11 Ellison Place, Pakuranga Heights, Auckland
Share allocation 4
25,000 shares (0.83%)
Alison Muir VERNAZONI
203a St Andrews Road, Epsom, Auckland
Share allocation 5
70,000 shares (2.32%)
Company No.: 2127232
NZBN: 9429032761498
ML TRUSTEES 2551 LIMITED
169a Ponsonby Road, Ponsonby, Auckland
Share allocation 6
243,065 shares (8.07%)
Matthew Benjamin SMITH
Unit 1c, 6 Piwakawaka St, Eden Terrace, Auckland
Damian Mieczyslaw KOBYLINSKI
Unit 1c, 6 Piwakawaka St, Eden Terrace, Auckland
Share allocation 7
10,000 shares (0.33%)
Anton MELAMED
25 Checkerberry Court, Henderson, Auckland
Share allocation 8
5,000 shares (0.17%)
Shane Morris WILLS
12a Kauri Road, Birkenhead, North Shore City
Share allocation 9
5,000 shares (0.17%)
Jie LIU
41 Alton Avenue, Hillcrest, Auckland
Shuying HU
41 Alton Avenue, Hillcrest, Auckland
Share allocation 10
12,967 shares (0.43%)
Tania Ann YOUNG
131 Queen Street, Northcote Point, Auckland
Dean John YOUNG
131 Queen Street, Northcote Point, Auckland
Company No.: 937464
NZBN: 9429037703493
WAIRAU TRUSTEE LIMITED
C/-rick Williams Associates, Unit D2, 27 William Pickering Drive, Albany, North Shore City
Share allocation 11
64,835 shares (2.15%)
Bryan David SIMMONDS
234 Glenvar Road, Torbay, Auckland
Ross James CLAPP
234 Glenvar Road, Torbay, Auckland
Marnie CLAPP
234 Glenvar Road, Torbay
Share allocation 12
194,505 shares (6.46%)
Carolyn Frances BROOKS
24 Sispara Place, Beach Haven, Auckland
Share allocation 13
278,778 shares (9.25%)
Shane Morris WILLS
12a Kauri Road, Birkenhead, North Shore City
Kenneth Robert MCEWEN
474 Tennant Drive, Rd4,, Palmerston North
Share allocation 14
1,457,481 shares (48.37%)
Cowan Ian PETTIGREW
24 Sispara Place, Beach Haven, North Shore City
Craig Anthony PELLETT
5a/15 Augustus Terrace, Parnell, Auckland
Share allocation 15
7,500 shares (0.25%)
Cowan Ian PETTIGREW
24 Sispara Place, Beach Haven, North Shore City
Share allocation 16
7,500 shares (0.25%)
Craig Anthony PELLETT
5a/15 Augustus Terrace, Parnell, Auckland
Share allocation 17
5,000 shares (0.17%)
Stephen OLSEN
54 Duthie Street, Karori, Wellington