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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Tony |
Pukekohe Auckland 2120 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Smith, Nicky |
Pukekohe Auckland 2120 New Zealand |
26 Jun 2007 - |
Individual | Smith, Tony |
Pukekohe Auckland 2120 New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
26 Jun 2007 - 11 Jul 2014 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
11 Jul 2014 - 08 Aug 2016 | |
Individual | Geck, Dale |
Rd2 Pukekohe |
26 Jun 2007 - 08 Aug 2016 |
Individual | Taylor, Katy |
Rd2 Pukekohe New Zealand |
26 Jun 2007 - 08 Aug 2016 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
26 Jun 2007 - 11 Jul 2014 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
11 Jul 2014 - 08 Aug 2016 |
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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