businesscheck.co.nz / a-z index / s / st / ste / ster
General information

Sterling Bell Limited

Type: NZ Limited Company (Ltd)
9429038653889
New Zealand Business Number
637733
Company Number
Registered
Company Status

Sterling Bell Limited (issued an NZ business number of 9429038653889) was registered on 27 Jun 1994. 2 addresses are in use by the company: 2 York Street, Parnell, Auckland, 1151 (type: registered, physical). 4 Putiki St, Grey Lynn, Auckland had been their physical address, until 30 Nov 2020. Sterling Bell Limited used other names, namely: Water Savers Limited from 27 Jun 1994 to 06 Apr 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Everard, Scott Nugent (an individual) located at Bucklands Beach, Manukau 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Everard, Susan Elizabeth (an individual) - located at Bucklands Beach, Manukau 2012. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
2 York Street, Parnell, Auckland, 1151 Registered & physical & service 30 Nov 2020
Last updated:
Directors
Name and Address Role Period
Scott Nugent Everard
Half Moon Bay, Manukau, 2012
Address used since 31 Mar 2010
Director 27 Jun 1994 - current
Susan Elizabeth Everard
Half Moon Bay, Manukau, 2012
Address used since 31 Mar 2010
Director 27 Jun 1994 - current
Kenneth Alan Ralston
Remuera,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 27 Jun 1994
Addresses
Previous address Type Period
4 Putiki St, Grey Lynn, Auckland, 1021 Physical & registered 02 Apr 2020 - 30 Nov 2020
4 Putiki St, Ponsonby, Auckland Physical & registered 15 Aug 2000 - 02 Apr 2020
Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland Registered & physical 15 Aug 2000 - 15 Aug 2000
Suite 15a, The Strand Building, 125 The Strand, Auckland Registered 31 Mar 1998 - 15 Aug 2000
Suite 15, The Strand Building, 125 The Strand, Auckland Physical 26 Mar 1998 - 15 Aug 2000
2nd Floor, 2 Ngaire Avenue, Market Road P O, Auckland Registered 15 Nov 1995 - 31 Mar 1998
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Everard, Scott Nugent
Individual 		Bucklands Beach
Manukau 2012
 27 Jun 1994 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Everard, Susan Elizabeth
Individual 		Bucklands Beach
Manukau 2012
 27 Jun 1994 - current
Location
Companies nearby
Williams Enterprises Limited
5a 77 The Strand
Warwick Fine Art Limited
5a 77 The Strand
Radincon NZ Limited
5a 77 The Strand
J J Sykes Trustees Limited
5a 77 The Strand
A P Imports Trustees Limited
5a 77 The Strand
Caluden Properties Limited
5a 77 The Strand