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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Subritzky Trustee Limited Shareholder NZBN: 9429030621916 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
08 Jan 2016 - current |
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 |
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