Shortcuts

Sterling Company Nz Limited

Type: NZ Limited Company (Ltd)
9429041083123
NZBN
4942379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 105063
Auckland City
Auckland 1143
New Zealand
Postal address used since 05 Aug 2019
48 High Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 09 Aug 2021
48 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2021

Sterling Company Nz Limited was registered on 04 Feb 2014 and issued an NZ business identifier of 9429041083123. This registered LTD company has been managed by 2 directors: Richard Antony Blake - an active director whose contract started on 01 Jul 2014,
Adam Mark Chisnall - an inactive director whose contract started on 04 Feb 2014 and was terminated on 31 Mar 2023.
As stated in the BizDb data (updated on 23 Apr 2024), this company registered 4 addresses: 177 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (registered address),
177 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (service address),
48 High Street, Auckland Central, Auckland, 1010 (registered address),
48 High Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 01 Sep 2021, Sterling Company Nz Limited had been using 94 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 04 Feb 2014 to 10 Jun 2014 they were named Executive Vehicle Leasing Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Blake, Richard Antony (a director) located at Welcome Bay, Tauranga postcode 3112. Sterling Company Nz Limited has been classified as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 177 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & service address used from 10 Jul 2023

Principal place of activity

48 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 94 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2019 to 01 Sep 2021

Address #2: Level 9, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 01 Oct 2018 to 01 May 2019

Address #3: 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 31 Mar 2017 to 01 Oct 2018

Address #4: 613-615 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical address used from 10 Aug 2015 to 31 Mar 2017

Address #5: 613-615 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered address used from 15 Apr 2015 to 31 Mar 2017

Address #6: Level 3, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2014 to 10 Aug 2015

Address #7: Level 3, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Mar 2014 to 15 Apr 2015

Address #8: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 04 Feb 2014 to 07 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Blake, Richard Antony Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisnall, Adam Mark Auckland Central
Auckland
1010
New Zealand
Entity Blake Company Limited
Shareholder NZBN: 9429041341421
Company Number: 5406402
Auckland Central
Auckland
1010
New Zealand
Entity The Lending People Limited
Shareholder NZBN: 9429030544291
Company Number: 3966318
Entity The Lending People Limited
Shareholder NZBN: 9429030544291
Company Number: 3966318
Directors

Richard Antony Blake - Director

Appointment date: 01 Jul 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Jul 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2017

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 01 Jul 2016


Adam Mark Chisnall - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 31 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2021

Address: Waterview, Auckland, 1026 New Zealand

Address used since 04 Feb 2014

Nearby companies

Build People Limited
570 Mt Wellington Highway

Comdealer Limited
576 Mount Wellington Highway

Parmco International Limited
519 Mt Wellington Highway

Parmco Sales Limited
519 Mt Wellington Highway

Otahuhu Tongan Community Trust
10 B Panama Road

Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway

Similar companies