SUBLIME (2024) LIMITED
SUBLIME (2024) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035074809, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 December 2004 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for SUBLIME (2024) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for SUBLIME (2024) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is GARDITO LIMITED, holding 38.8% — the largest recorded stake — followed by William Blake MASON at 24.5%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GARDITO LIMITED | 38.8% | New Zealand Companies Office | |
| William Blake MASON | 24.5% | New Zealand Companies Office | |
| Louise Carol MASON | 24.5% | New Zealand Companies Office | |
| Wilson Andrew GARCIA | 8.2% | New Zealand Companies Office | |
| Carolyn Margaret GUTHRIE | 4.1% | New Zealand Companies Office |
Officers
2
One of the 2 officer records shown for SUBLIME (2024) LIMITED is a current appointment, filed with New Zealand Companies Office. Wilson GARCIA (appointed 2008-06-27) serves as Director. The remaining 1 record shown (Peter JOHNSON) is a former appointment that has since been resigned.
The register reports 3 officers in total, including past appointments, though only the 2 most relevant records are shown here.
Management authority at SUBLIME (2024) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUBLIME (2024) LIMITED sits 1 level below its ultimate parent, GARDITO LIMITED. Immediately above SUBLIME (2024) LIMITED is GARDITO LIMITED, holding 38.8% as filed in SUBLIME (2024) LIMITED's own shareholder record with New Zealand Companies Office.
GARDITO LIMITED
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Frequently Asked Questions
Who owns SUBLIME (2024) LIMITED?
Five shareholders are currently on record for SUBLIME (2024) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GARDITO LIMITED, holding 38.8% — the largest recorded stake — followed by William Blake MASON at 24.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SUBLIME (2024) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUBLIME (2024) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUBLIME (2024) LIMITED have on record?
5 shareholders are shown on record for SUBLIME (2024) LIMITED.
What is SUBLIME (2024) LIMITED's company registration number?
SUBLIME (2024) LIMITED's registration number is 9429035074809, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SUBLIME (2024) LIMITED still an active company?
SUBLIME (2024) LIMITED's status on New Zealand Companies Office is listed as active.
When was SUBLIME (2024) LIMITED incorporated?
SUBLIME (2024) LIMITED was incorporated on 13 December 2004, according to New Zealand Companies Office.
What is SUBLIME (2024) LIMITED's registered address?
The registered address on file for SUBLIME (2024) LIMITED is Auckland, New Zealand.
What legal structure is SUBLIME (2024) LIMITED registered as?
SUBLIME (2024) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SUBLIME (2024) LIMITED?
One of the 2 officer records shown for SUBLIME (2024) LIMITED is a current appointment, filed with New Zealand Companies Office. Wilson GARCIA (appointed 2008-06-27) serves as Director. The remaining 1 record shown (Peter JOHNSON) is a former appointment that has since been resigned. Management authority at SUBLIME (2024) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUBLIME (2024) LIMITED have a parent company or subsidiaries?
SUBLIME (2024) LIMITED sits 1 level below its ultimate parent, GARDITO LIMITED.
Can Zavia monitor changes to SUBLIME (2024) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUBLIME (2024) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUBLIME (2024) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUBLIME (2024) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.