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 3 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,
Kenneth Alan Ralston - an inactive director whose contract started on 27 Jun 1994 and was terminated on 27 Jun 1994.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: 2 York Street, Parnell, Auckland, 1151 (category: registered, physical).
Up until 30 Nov 2020, Sterling Bell Limited had been using 4 Putiki St, Grey Lynn, Auckland as their physical address.
BizDb identified previous names used by the company: from 27 Jun 1994 to 06 Apr 2018 they were named Water Savers Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Everard, Scott Nugent (an individual) located at Bucklands Beach, Manukau 2012.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Everard, Susan Elizabeth - located at Bucklands Beach, Manukau 2012.
Previous addresses
Address: 4 Putiki St, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 02 Apr 2020 to 30 Nov 2020
Address: 4 Putiki St, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 02 Apr 2020
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Registered & physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15a, The Strand Building, 125 The Strand, Auckland
Registered address used from 31 Mar 1998 to 15 Aug 2000
Address: Suite 15, The Strand Building, 125 The Strand, Auckland
Physical address used from 26 Mar 1998 to 15 Aug 2000
Address: 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: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Everard, Scott Nugent |
Bucklands Beach Manukau 2012 New Zealand |
27 Jun 1994 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Everard, Susan Elizabeth |
Bucklands Beach Manukau 2012 New Zealand |
27 Jun 1994 - |
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
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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