General information
Stirling Ventures Limited
Type: NZ Limited Company (Ltd)9429032701630
New Zealand Business Number
2140801
Company Number
Removed
Company Status
Stirling Ventures Limited (issued an NZ business identifier of 9429032701630) was registered on 11 Jun 2008. 2 addresses are currently in use by the company: Shop 12, The Mall, Whangaparaoa, Auckland, 0932 (type: physical, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 12 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Stirling, Brett Kerry (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's data was updated on 17 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, The Mall, Whangaparaoa, Auckland, 0932 | Physical & service & registered | 12 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Kerry Stirling
Orewa, Orewa, 0931
Address used since 07 Apr 2015 |
Director | 11 Jun 2008 - current |
|
Rachel Cherie Stirling
Rd 2, Silverdale, Auckland, 0992
Address used since 23 Mar 2011 |
Director | 11 Jun 2008 - 11 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 31 Mar 2011 - 12 Oct 2012 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Registered & physical | 11 Jun 2008 - 01 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Brett Kerry Individual |
Orewa Orewa 0931 |
11 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Rachel Cherie Individual |
Rd 2 Silverdale, Auckland 0992 |
11 Jun 2008 - 16 Sep 2014 |
Location
Companies nearby
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Lorne Property Limited Shop 12, The Mall |
|
New Zealand Educational Experience Limited Shop 12, The Mall |
|
Hern Investments Limited Shop 12 |
|
Henderson Consulting Limited Shop 12, Whangaparaoa Mall |
|
Safety Fall Nets Limited Shop 12, The Mall |
|
Vintage Cellars Limited Shop 12, The Mall |