General information
Sterling 2006 Limited
Type: NZ Limited Company (Ltd)9429034270219
New Zealand Business Number
1776954
Company Number
Registered
Company Status
Sterling 2006 Limited (NZBN 9429034270219) was incorporated on 28 Feb 2006. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom had been their registered address, until 19 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 26 Apr 2016
Rd 2, Pukekohe, 2677
Address used since 12 May 2017 |
Director | 28 Feb 2006 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 12 Jul 2013
Mount Albert, Auckland, 1025
Address used since 12 May 2017 |
Director | 12 Jul 2013 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 12 Jul 2013
Rd 7, Rangiora, 7477
Address used since 12 May 2017 |
Director | 12 Jul 2013 - 04 Mar 2021 |
|
Guy Patrick Newlove
Onehunga, Auckland, 1061
Address used since 12 Jul 2013
Clarks Beach, Clarks Beach, 2122
Address used since 12 May 2017 |
Director | 12 Jul 2013 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 12 Apr 2013 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 03 May 2010 |
Director | 02 Nov 2007 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 06 Apr 2009 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 02 Nov 2007 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 02 Nov 2007 |
|
Guy Patrick Newlove
Onehunga, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 02 Nov 2007 |
|
Timothy John Goulding
Onehunga, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 02 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Registered & physical | 09 Nov 2007 - 19 Apr 2012 |
| 11 Brough Road, Manurwea, Auckland | Registered | 28 Feb 2006 - 09 Nov 2007 |
| 11 Brough Road, Manurewa, Auckland | Physical | 28 Feb 2006 - 09 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
11 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Nov 2007 - 11 Apr 2013 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
28 Feb 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Nov 2007 - 11 Apr 2013 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
28 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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