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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vrankovich, Mark James |
Mt Roskill Auckland 1030 New Zealand |
03 Jun 1999 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Vrankovich, Mark James |
Mt Roskill Auckland 1030 New Zealand |
03 Jun 1999 - |
Individual | Harrison, Michael |
Christchurch New Zealand |
08 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vrankovich, Kathryn Anne |
Mt Roskill Auckland 1030 |
03 Jun 1999 - 08 May 2009 |
Other | A Very Nice Family Trust | 03 Jun 1999 - 08 May 2009 | |
Other | Null - A Very Nice Family Trust | 03 Jun 1999 - 08 May 2009 |
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
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