General information
Sterling Company NZ Limited
Type: NZ Limited Company (Ltd)9429041083123
New Zealand Business Number
4942379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Sterling Company Nz Limited (issued a New Zealand Business Number of 9429041083123) was registered on 04 Feb 2014. 7 addresess are currently in use by the company: 177 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: registered, service). 94 Queen Street, Auckland Central, Auckland had been their physical address, up until 01 Sep 2021. Sterling Company Nz Limited used more names, namely: Executive Vehicle Leasing Limited from 04 Feb 2014 to 10 Jun 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blake, Richard Antony (a director) located at Welcome Bay, Tauranga postcode 3112. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Sterling Company Nz Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105063, Auckland City, Auckland, 1143 | Postal | 05 Aug 2019 |
| 48 High Street, Auckland Central, Auckland, 1010 | Delivery & office | 09 Aug 2021 |
| 48 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Sep 2021 |
| 177 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Registered & service | 10 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Antony Blake
Welcome Bay, Tauranga, 3112
Address used since 01 Jul 2023
Auckland Central, Auckland, 1010
Address used since 01 Dec 2021
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020
Auckland Central, Auckland, 1010
Address used since 01 Dec 2017
Mount Wellington, Auckland, 1062
Address used since 01 Jul 2016 |
Director | 01 Jul 2014 - current |
|
Adam Mark Chisnall
Auckland Central, Auckland, 1010
Address used since 01 Dec 2021
Waterview, Auckland, 1026
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 31 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 177 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Registered & service | 10 Jul 2023 |
Principal place of activity
| 48 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 94 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 May 2019 - 01 Sep 2021 |
| Level 9, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 01 Oct 2018 - 01 May 2019 |
| 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 | Registered & physical | 31 Mar 2017 - 01 Oct 2018 |
| 613-615 Great South Road, Manukau, Auckland, 2104 | Physical | 10 Aug 2015 - 31 Mar 2017 |
| 613-615 Great South Road, Manukau, Auckland, 2104 | Registered | 15 Apr 2015 - 31 Mar 2017 |
| Level 3, 53 Fort Street, Auckland Central, Auckland, 1010 | Physical | 07 Mar 2014 - 10 Aug 2015 |
| Level 3, 53 Fort Street, Auckland Central, Auckland, 1010 | Registered | 07 Mar 2014 - 15 Apr 2015 |
| 597 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 04 Feb 2014 - 07 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Richard Antony Director |
Welcome Bay Tauranga 3112 |
31 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Adam Mark Individual |
Auckland Central Auckland 1010 |
28 Jul 2014 - 06 Jun 2023 |
|
Blake Company Limited Shareholder NZBN: 9429041341421 Company Number: 5406402 Entity |
Auckland Central Auckland 1010 |
28 Jul 2014 - 31 May 2023 |
|
The Lending People Limited Shareholder NZBN: 9429030544291 Company Number: 3966318 Entity |
04 Feb 2014 - 30 Sep 2015 | |
|
The Lending People Limited Shareholder NZBN: 9429030544291 Company Number: 3966318 Entity |
04 Feb 2014 - 30 Sep 2015 |
Location
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