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Sterling Nominees Limited

Type: NZ Limited Company (Ltd)
9429040257334
NZBN
156965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Geyser
102/100 Parnell Rd, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2017

Sterling Nominees Limited was registered on 26 Oct 1971 and issued an NZBN of 9429040257334. The registered LTD company has been run by 4 directors: Jason Walter Friedlander - an active director whose contract started on 14 Jun 1991,
Michael Friedlander - an active director whose contract started on 14 Jun 1991,
Daniel Peter Friedlander - an active director whose contract started on 14 Jun 1991,
Harriet Rossi Friedlander - an inactive director whose contract started on 14 Jun 1991 and was terminated on 19 Feb 1996.
According to BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 (category: physical, registered).
Up until 31 Jan 2017, Sterling Nominees Limited had been using Geyser, 105/100 Parnell Rd, Parnell, Auckland as their registered address.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Samson Corporation Limited (an entity) located at 102/100 Parnell Rd, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2 shares) and includes
Friedlander, Michael - located at Remuera, Auckland. Sterling Nominees Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Geyser, 105/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Sep 2012 to 31 Jan 2017

Address: Suite 1, Ground Floor, 27 Gillies Avenue, Newmarket, 1023 New Zealand

Registered & physical address used from 27 Sep 2011 to 14 Sep 2012

Address: Suite 1, Ground Floor, 27 Gillies Avenue, Newmarket New Zealand

Physical & registered address used from 12 Feb 1999 to 27 Sep 2011

Address: 20 Victoria Avenue, Remuera, Auckland

Registered & physical address used from 12 Feb 1999 to 12 Feb 1999

Contact info
64 9 5241359
Phone
shirley@samson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Samson Corporation Limited
Shareholder NZBN: 9429040740232
102/100 Parnell Rd
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Friedlander, Michael Remuera
Auckland
Directors

Jason Walter Friedlander - Director

Appointment date: 14 Jun 1991

Address: Westmere, Auckland, 1032 New Zealand

Address used since 01 May 2013


Michael Friedlander - Director

Appointment date: 14 Jun 1991

Address: Remuera, Auckland, 1052 New Zealand

Address used since 03 May 2016


Daniel Peter Friedlander - Director

Appointment date: 14 Jun 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2006


Harriet Rossi Friedlander - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 19 Feb 1996

Address: Remuera, Auckland,

Address used since 14 Jun 1991

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