Shortcuts

Sterling Outsource Solutions Limited

Type: NZ Limited Company (Ltd)
9429033337951
NZBN
1952222
Company Number
Registered
Company Status
Current address
Level 4, 253 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Dec 2015
Level 4, 253 Queen Street
Smith & Caughey Bldg
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2017


Sterling Outsource Solutions Limited, a registered company, was started on 15 Jun 2007. 9429033337951 is the NZBN it was issued. This company has been managed by 2 directors: Bharat Bhanabhai - an active director whose contract began on 05 Oct 2015,
Gregory Noel Rathbun - an inactive director whose contract began on 15 Jun 2007 and was terminated on 06 Oct 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland, 1010 (category: registered, physical).
Sterling Outsource Solutions Limited had been using Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland as their physical address up until 07 Mar 2017.
Old names used by the company, as we identified at BizDb, included: from 29 Jun 2007 to 29 Jun 2007 they were called Stirling Outsource Solutions Limited, from 15 Jun 2007 to 29 Jun 2007 they were called Gilligan Sheppard Outsourcing Limited.
One entity owns all company shares (exactly 100 shares) - Bansal, Konifelenisi - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland, 1010 New Zealand

Physical & registered address used from 11 Dec 2015 to 07 Mar 2017

Address #2: Level 10, Suite 11, 300 Queen Street, Auckland,, 1041 New Zealand

Registered & physical address used from 30 Sep 2015 to 11 Dec 2015

Address #3: Level 4, Smith & Caughey Bldg, 253 Queen, Str, Auckland, C/-gilligan Sheppard Ltd New Zealand

Physical & registered address used from 15 Jun 2007 to 30 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bansal, Konifelenisi Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Directors

Bharat Bhanabhai - Director

Appointment date: 05 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2015


Gregory Noel Rathbun - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 06 Oct 2015

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Mar 2010

Nearby companies

Bliss Beauty Limited
4th Floor Smith & Caughey

Bell Corporate Trustee Limited
4th Floor

Reef Sports Limited
4th Floor, Smith And Caughey Building

Quipa Gp Limited
4th Floor, Smith & Caughey Building

Quipa Tech Limited
4th Floor, Smith & Caughey Building

Quipa Nz Limited
4th Floor, Smith & Caughey Building