Shortcuts

Sterling Gold Limited

Type: NZ Limited Company (Ltd)
9429037572754
NZBN
962196
Company Number
Registered
Company Status
Current address
Flat 2, 1 Riverbank Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 23 Jul 2018

Sterling Gold Limited, a registered company, was launched on 03 Jun 1999. 9429037572754 is the NZ business identifier it was issued. This company has been run by 2 directors: Mark James Vrankovich - an active director whose contract started on 03 Jun 1999,
Kathryn Anne Vrankovich - an inactive director whose contract started on 03 Jun 1999 and was terminated on 27 Mar 2007.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 1 Riverbank Road, New Lynn, Auckland, 0600 (category: registered, physical).
Sterling Gold Limited had been using 75 Stamford Park Road, Mt Roskill as their physical address up to 23 Jul 2018.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: 75 Stamford Park Road, Mt Roskill New Zealand

Physical address used from 22 May 2009 to 23 Jul 2018

Address: 75 Stamford Park Road, Mt Roskill New Zealand

Registered address used from 15 May 2009 to 23 Jul 2018

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland

Registered address used from 26 Jan 2007 to 15 May 2009

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland

Physical address used from 26 Jan 2007 to 22 May 2009

Address: C/-armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Jul 2005 to 26 Jan 2007

Address: C/-armstrong Henderson Ltd, Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 22 Jun 2004 to 01 Jul 2005

Address: C/- Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 16 Jun 2003 to 22 Jun 2004

Address: 39 Bremner Avenue, Mt Roskill, Auckland 1004

Registered address used from 12 Apr 2000 to 16 Jun 2003

Address: 39 Bremner Avenue, Mt Roskill, Auckland 1004

Physical address used from 04 Jun 1999 to 16 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vrankovich, Mark James Mt Roskill
Auckland 1030

New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Vrankovich, Mark James Mt Roskill
Auckland 1030

New Zealand
Individual Harrison, Michael Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vrankovich, Kathryn Anne Mt Roskill
Auckland 1030
Other A Very Nice Family Trust
Other Null - A Very Nice Family Trust
Directors

Mark James Vrankovich - Director

Appointment date: 03 Jun 1999

Address: Auckland, 1010 New Zealand

Address used since 17 Jul 2019

Address: Hillsborough, Auckland 1004, 1040 New Zealand

Address used since 03 Jun 1999


Kathryn Anne Vrankovich - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 27 Mar 2007

Address: Hillsborough, Auckland 1004,

Address used since 09 Jun 2003