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Sterling Construction Limited

Type: NZ Limited Company (Ltd)
9429033288307
NZBN
1959536
Company Number
Registered
Company Status
Current address
33a Carlton Road
Pukekohe 2120
New Zealand
Physical & service address used since 26 Jun 2007
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 24 Apr 2017
35a Carlton Road
Pukekohe 2120
New Zealand
Service address used since 24 Jan 2023

Sterling Construction Limited, a registered company, was incorporated on 26 Jun 2007. 9429033288307 is the NZBN it was issued. The company has been supervised by 2 directors: Tony Smith - an active director whose contract started on 26 Jun 2007,
Dale Geck - an inactive director whose contract started on 26 Jun 2007 and was terminated on 28 Jul 2016.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 35A Carlton Road, Pukekohe, 2120 (types include: service, registered).
Sterling Construction Limited had been using 16 Ryan Place, Manukau as their registered address until 24 Apr 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 30 Jun 2008 to 24 Apr 2017

Address #2: 33a Carlton Road, Pukekohe

Registered address used from 26 Jun 2007 to 30 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Tony Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Smith, Nicky Pukekohe
Auckland
2120
New Zealand
Individual Smith, Tony Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Geck, Dale Rd2 Pukekohe
Individual Taylor, Katy Rd2 Pukekohe

New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Tony Smith - Director

Appointment date: 26 Jun 2007

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 16 Jan 2023

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 31 May 2016


Dale Geck - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 28 Jul 2016

Address: Rd2 Pukekohe, Auckland, 2120 New Zealand

Address used since 16 Jun 2016

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