Sterling Holdings Limited

Sterling Holdings Limited was registered on 16 Oct 1981 and issued an NZ business identifier of 9429032120301. The registered LTD company has been supervised by 5 directors: Paul Keith Subritzky - an active director whose contract began on 01 Sep 1991,
John Wilfred Subritzky - an active director whose contract began on 02 Sep 1991,
Janne Kathleen Breetvelt - an active director whose contract began on 01 Apr 2023,
Wilfred Allen Subritzky - an inactive director whose contract began on 01 Sep 1991 and was terminated on 23 Dec 2015,
Lucy Patricia Subritzky - an inactive director whose contract began on 01 Sep 1991 and was terminated on 01 Apr 2011.
According to BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 (category: registered, service).
Until 20 Nov 2018, Sterling Holdings Limited had been using 97 Mount Eden Road, Grafton, Auckland as their physical address.
BizDb identified old names for the company: from 21 Nov 1983 to 03 Jan 1990 they were named Sterling Holdings Limited, from 16 Oct 1981 to 21 Nov 1983 they were named Universal Services Limited.
A total of 700000 shares are allotted to 3 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 5 entities, namely:
Subritzky, Paul Keith (a director) located at Kohimarama, Auckland postcode 1071,
Subritzky, Maria Anne (an individual) located at Rd 4, Hikurangi postcode 0184,
Breetvelt, Janne Kathleen (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 4 shareholders, holds 99.97% shares (exactly 699800 shares) and includes
Subritzky, Paul Keith - located at Kohimarama, Auckland,
Subritzky, Maria Anne - located at Rd 4, Hikurangi,
Breetvelt, Janne Kathleen - located at Mission Bay, Auckland.
The 3rd share allocation (190 shares, 0.03%) belongs to 1 entity, namely:
Subritzky Trustee Limited, located at Kohimarama, Auckland (an entity). Sterling Holdings Limited is classified as "Rental of commercial property" (business classification L671250).

Previous addresses

Address #1: 97 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jun 2014 to 20 Nov 2018

Address #2: 22 Tropicana Drive, Mount Roskill, Auckland New Zealand

Registered & physical address used from 16 Jun 1997 to 24 Jun 2014

Previous Shareholders

Paul Keith Subritzky - Director

Appointment date: 01 Sep 1991

John Wilfred Subritzky - Director

Appointment date: 02 Sep 1991

Janne Kathleen Breetvelt - Director

Appointment date: 01 Apr 2023

Wilfred Allen Subritzky - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 23 Dec 2015

Lucy Patricia Subritzky - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 01 Apr 2011