General information

Sterling Holdings Limited

Type: NZ Limited Company (Ltd)
9429032120301
New Zealand Business Number
112579
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sterling Holdings Limited (New Zealand Business Number 9429032120301) was launched on 16 Oct 1981. 6 addresess are in use by the company: Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, service). 97 Mount Eden Road, Grafton, Auckland had been their physical address, until 20 Nov 2018. Sterling Holdings Limited used other aliases, namely: Sterling Holdings Limited from 21 Nov 1983 to 03 Jan 1990, Universal Services Limited (16 Oct 1981 to 21 Nov 1983). 700000 shares are allocated to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 5 entities and holds 10 shares (0% of shares), namely:
Subritzky, Paul Keith (a director) located at Kohimarama, Auckland postcode 1071,
Subritzky, Maria Anne (an individual) located at Rd 4, Hikurangi postcode 0184,
Breetvelt, Janne Kathleen (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 4 shareholders hold 99.97% of all shares (699800 shares); it includes
Subritzky, Paul Keith (a director) - located at Kohimarama, Auckland,
Subritzky, Maria Anne (an individual) - located at Rd 4, Hikurangi,
Breetvelt, Janne Kathleen (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allotment (190 shares, 0.03%) belongs to 1 entity, namely:
Subritzky Trustee Limited, located at Kohimarama, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Sterling Holdings Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
24 Royal Viking Way, Lynfield, Auckland, 1042 Registered & physical & service 20 Nov 2018
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Records & shareregister 25 May 2023
Flat 3, 167 Tamaki Drive, Kohimarama, Auckland, 1071 Registered & service 13 Dec 2023
Contact info
64 9 3006380
Phone (Phone)
accounts@sterlingholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Keith Subritzky
Kohimarama, Auckland, 1071
Address used since 01 Dec 2023
Lynfield, Auckland, 1042
Address used since 01 Sep 1991
Director 01 Sep 1991 - current
John Wilfred Subritzky
Lynfield, Auckland, 1042
Address used since 12 Jun 2023
Lynfield, Auckland, 1042
Address used since 02 Sep 1991
Director 02 Sep 1991 - current
Janne Kathleen Breetvelt
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Wilfred Allen Subritzky
Mission Bay, Auckland, 1071
Address used since 01 Sep 2015
Director 01 Sep 1991 - 23 Dec 2015
Lucy Patricia Subritzky
Mount Roskill, Auckland, 1041
Address used since 28 Oct 2009
Director 01 Sep 1991 - 01 Apr 2011
Addresses
Previous address Type Period
97 Mount Eden Road, Grafton, Auckland, 1023 Physical & registered 24 Jun 2014 - 20 Nov 2018
22 Tropicana Drive, Mount Roskill, Auckland Registered & physical 16 Jun 1997 - 24 Jun 2014
Financial Data
Financial info
700000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Subritzky, Paul Keith
Director
Kohimarama
Auckland
1071
12 Jun 2023 - current
Subritzky, Maria Anne
Individual
Rd 4
Hikurangi
0184
08 Jan 2016 - current
Breetvelt, Janne Kathleen
Individual
Mission Bay
Auckland
1071
08 Jan 2016 - current
Subritzky, John Wilfred
Director
Lynfield
Auckland
1042
08 Jan 2016 - current
Subritzky, Kaylene Anne
Individual
Mission Bay
Auckland
1071
08 Jan 2016 - current
Shares Allocation #2 Number of Shares: 699800
Shareholder Name Address Period
Subritzky, Paul Keith
Director
Kohimarama
Auckland
1071
12 Jun 2023 - current
Subritzky, Maria Anne
Individual
Rd 4
Hikurangi
0184
08 Jan 2016 - current
Breetvelt, Janne Kathleen
Individual
Mission Bay
Auckland
1071
08 Jan 2016 - current
Subritzky, John Wilfred
Director
Lynfield
Auckland
1042
08 Jan 2016 - current
Shares Allocation #3 Number of Shares: 190
Shareholder Name Address Period
Subritzky Trustee Limited
Shareholder NZBN: 9429030621916
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
08 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Subritzky, Wilfred Allen
Individual
Mission Bay
Auckland
1071
16 Oct 1981 - 08 Jan 2016
Subritzky, Wilfred Allen
Individual
Mission Bay
Auckland
1071
16 Oct 1981 - 08 Jan 2016
Subritzky, Paul
Individual
Lynfield
Auckland
1042
09 Aug 2011 - 12 Jun 2023
Subritzky, Paul
Individual
Lynfield
Auckland
1042
09 Aug 2011 - 12 Jun 2023
Subritzky, Lucy Patricia
Individual
Mt Roskill
Auckland
16 Oct 1981 - 09 Aug 2011
Subritzky, Wilfred Allen
Individual
Mission Bay
Auckland
1071
16 Oct 1981 - 08 Jan 2016
Subritzky, Lucy Patricia
Individual
Mt Roskill
Auckland
16 Oct 1981 - 09 Aug 2011
Location
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