Sterling Construction Limited
Type: NZ Limited Company (Ltd)Sterling Construction Limited (issued an NZ business number of 9429033288307) was started on 26 Jun 2007. 3 addresses are in use by the company: 35A Carlton Road, Pukekohe, 2120 (type: service, registered). 16 Ryan Place, Manukau had been their registered address, up to 24 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Tony (an individual) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Smith, Nicky (an individual) - located at Pukekohe, Auckland,
Smith, Tony (an individual) - located at Pukekohe, Auckland. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Carlton Road, Pukekohe, 2120 | Physical & service | 26 Jun 2007 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 24 Apr 2017 |
| 35a Carlton Road, Pukekohe, 2120 | Service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Smith
Pukekohe, Auckland, 2120
Address used since 16 Jan 2023
Pukekohe, Auckland, 2120
Address used since 31 May 2016 |
Director | 26 Jun 2007 - current |
|
Dale Geck
Rd2 Pukekohe, Auckland, 2120
Address used since 16 Jun 2016 |
Director | 26 Jun 2007 - 28 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau | Registered | 30 Jun 2008 - 24 Apr 2017 |
| 33a Carlton Road, Pukekohe | Registered | 26 Jun 2007 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Tony Individual |
Pukekohe Auckland 2120 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicky Individual |
Pukekohe Auckland 2120 |
26 Jun 2007 - current |
|
Smith, Tony Individual |
Pukekohe Auckland 2120 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
26 Jun 2007 - 11 Jul 2014 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
11 Jul 2014 - 08 Aug 2016 | |
|
Geck, Dale Individual |
Rd2 Pukekohe |
26 Jun 2007 - 08 Aug 2016 |
|
Taylor, Katy Individual |
Rd2 Pukekohe |
26 Jun 2007 - 08 Aug 2016 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
26 Jun 2007 - 11 Jul 2014 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
11 Jul 2014 - 08 Aug 2016 |
 |
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