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Sterling Automotive Limited

Type: NZ Limited Company (Ltd)
9429039934772
NZBN
245646
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Feb 2014

Sterling Automotive Limited, a registered company, was registered on 13 Jun 1984. 9429039934772 is the NZBN it was issued. The company has been run by 5 directors: Jeremy Francis O'connell - an active director whose contract started on 26 Sep 1996,
Craig Selwyn Jacobs - an active director whose contract started on 26 Sep 1996,
Philip Gregory Brennan - an inactive director whose contract started on 10 Jun 1991 and was terminated on 27 Feb 2008,
Lorraine Alison Brennan - an inactive director whose contract started on 27 Apr 1993 and was terminated on 16 Nov 2000,
Stephen John Desmond Mcgrath - an inactive director whose contract started on 10 Jun 1991 and was terminated on 27 Apr 1993.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Sterling Automotive Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address up to 03 Feb 2014.
A total of 6000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (0.5 per cent). Lastly there is the next share allocation (2970 shares 49.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Jun 2012 to 03 Feb 2014

Address: Dods And Smith Limited, 35 May Street, Mount Maunganui New Zealand

Registered & physical address used from 16 May 2008 to 05 Jun 2012

Address: Ingham Mora Limited, 80 Main Road, Katikati

Registered & physical address used from 21 Jun 2007 to 16 May 2008

Address: Young Oswald Accountants Limited, 80 Main Road, Katikati

Registered & physical address used from 04 Jul 2005 to 21 Jun 2007

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 23 Mar 1999 to 23 Mar 1999

Address: Young Oswald Associates, Chartered Accountants, 80 Main Road, Katikati

Physical address used from 23 Mar 1999 to 04 Jul 2005

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 23 Mar 1999 to 04 Jul 2005

Address: 132 First Avenue, Tauranga

Registered address used from 29 Jan 1997 to 23 Mar 1999

Address: First Floor, Marac House, First Avenue, Tauranga

Registered address used from 30 Apr 1993 to 29 Jan 1997

Address: -

Physical address used from 19 Feb 1992 to 23 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Martin, Coralie Fay Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Jacobs, Nichola Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 2970
Individual Jacobs, Craig Selwyn Rd 3
Oropi
3173
New Zealand
Shares Allocation #4 Number of Shares: 2970
Individual O'connell, Jeremy Francis Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brennan, Phillip Gregory Tauranga
Individual Brennan, Lorraine Alison Tauranga
Directors

Jeremy Francis O'connell - Director

Appointment date: 26 Sep 1996

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Jun 2016


Craig Selwyn Jacobs - Director

Appointment date: 26 Sep 1996

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 11 Jun 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jun 2016


Philip Gregory Brennan - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 27 Feb 2008

Address: Tauranga,

Address used since 29 Jun 2005


Lorraine Alison Brennan - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 16 Nov 2000

Address: Mount Maunganui,

Address used since 27 Apr 1993


Stephen John Desmond Mcgrath - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 27 Apr 1993

Address: Tauranga,

Address used since 10 Jun 1991

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