Sterling Bell Limited was incorporated on 27 Jun 1994 and issued an NZ business identifier of 9429038653889. The registered LTD company has been supervised by 4 directors: Scott Nugent Everard - an active director whose contract started on 27 Jun 1994,
Susan Elizabeth Everard - an active director whose contract started on 27 Jun 1994,
Douglas Charles Howlett - an active director whose contract started on 14 Apr 2025,
Kenneth Alan Ralston - an inactive director whose contract started on 27 Jun 1994 and was terminated on 27 Jun 1994.
As stated in BizDb's data (last updated on 28 May 2025), the company registered 2 addresses: 3 Dexter Avenue, Mount Eden, Auckland, 1024 (registered address),
3 Dexter Avenue, Mount Eden, Auckland, 1024 (service address),
2 York Street, Parnell, Auckland, 1151 (physical address).
Up to 30 Apr 2025, Sterling Bell Limited had been using 2 York Street, Parnell, Auckland as their registered address.
BizDb identified former names used by the company: from 27 Jun 1994 to 06 Apr 2018 they were called Water Savers Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Howlett, Douglas Charles (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Everard, Scott Nugent - located at Bucklands Beach, Manukau 2012.
Previous addresses
Address #1: 2 York Street, Parnell, Auckland, 1151 New Zealand
Registered & service address used from 30 Nov 2020 to 30 Apr 2025
Address #2: 4 Putiki St, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 02 Apr 2020 to 30 Nov 2020
Address #3: 4 Putiki St, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 02 Apr 2020
Address #4: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Registered & physical address used from 15 Aug 2000 to 15 Aug 2000
Address #5: Suite 15a, The Strand Building, 125 The Strand, Auckland
Registered address used from 31 Mar 1998 to 15 Aug 2000
Address #6: Suite 15, The Strand Building, 125 The Strand, Auckland
Physical address used from 26 Mar 1998 to 15 Aug 2000
Address #7: 2nd Floor, 2 Ngaire Avenue, Market Road P O, Auckland
Registered address used from 15 Nov 1995 to 31 Mar 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Howlett, Douglas Charles |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Everard, Scott Nugent |
Bucklands Beach Manukau 2012 New Zealand |
27 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everard, Susan Elizabeth |
Bucklands Beach Manukau 2012 New Zealand |
27 Jun 1994 - 14 Apr 2025 |
Scott Nugent Everard - Director
Appointment date: 27 Jun 1994
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 31 Mar 2010
Susan Elizabeth Everard - Director
Appointment date: 27 Jun 1994
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 31 Mar 2010
Douglas Charles Howlett - Director
Appointment date: 14 Apr 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2025
Kenneth Alan Ralston - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 27 Jun 1994
Address: Remuera,
Address used since 27 Jun 1994
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