General information

Sterling Construction Limited

Type: NZ Limited Company (Ltd)
9429033288307
New Zealand Business Number
1959536
Company Number
Registered
Company Status

Sterling Construction Limited (issued an NZ business number of 9429033288307) was started on 26 Jun 2007. 1 address is in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 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:
Tony Smith (an individual) located at Pukekohe. 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
Nicky Smith (an individual) - located at Pukekohe,
Tony Smith (an individual) - located at Pukekohe. The Businesscheck database was updated on 28 Mar 2021.

Current address Type Used since
33a Carlton Road, Pukekohe, 2120 Physical 26 Jun 2007
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 Apr 2017
Directors
Name and Address Role Period
Tony Smith
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tony Smith
Individual
Pukekohe
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nicky Smith
Individual
Pukekohe
26 Jun 2007 - current
Tony Smith
Individual
Pukekohe
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Katy Taylor
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
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
Dale Geck
Individual
Rd2 Pukekohe
26 Jun 2007 - 08 Aug 2016
Location
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