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General information

Sterling Outsource Solutions Limited

Type: NZ Limited Company (Ltd)
9429033337951
New Zealand Business Number
1952222
Company Number
Registered
Company Status

Sterling Outsource Solutions Limited (issued a New Zealand Business Number of 9429033337951) was incorporated on 15 Jun 2007. 4 addresses are currently in use by the company: Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland, 1010 (type: registered, physical). Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland had been their physical address, up until 07 Mar 2017. Sterling Outsource Solutions Limited used more aliases, namely: Stirling Outsource Solutions Limited from 29 Jun 2007 to 29 Jun 2007, Gilligan Sheppard Outsourcing Limited (15 Jun 2007 to 29 Jun 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bansal, Konifelenisi (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
Level 4, 253 Queen Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Dec 2015
Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland, 1010 Registered & physical & service 07 Mar 2017
Last updated:
Directors
Name and Address Role Period
Bharat Bhanabhai
Remuera, Auckland, 1050
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 01 Mar 2010
Director 15 Jun 2007 - 06 Oct 2015
Addresses
Previous address Type Period
Level 4, 253 Queen Street, Smith & Caughey Bldg, Auckland, 1010 Physical & registered 11 Dec 2015 - 07 Mar 2017
Level 10, Suite 11, 300 Queen Street, Auckland,, 1041 Registered & physical 30 Sep 2015 - 11 Dec 2015
Level 4, Smith & Caughey Bldg, 253 Queen, Str, Auckland, C/-gilligan Sheppard Ltd Physical & registered 15 Jun 2007 - 30 Sep 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bansal, Konifelenisi
Individual 		Remuera
Auckland
1050 		03 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity 		15 Jun 2007 - 03 May 2012
Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity 		15 Jun 2007 - 03 May 2012
Location
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