Sterling Gold Limited
Type: NZ Limited Company (Ltd)Sterling Gold Limited (New Zealand Business Number 9429037572754) was registered on 03 Jun 1999. 2 addresses are currently in use by the company: Flat 2, 1 Riverbank Road, New Lynn, Auckland, 0600 (type: registered, physical). 75 Stamford Park Road, Mt Roskill had been their physical address, up to 23 Jul 2018. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Vrankovich, Mark James (an individual) located at Mt Roskill, Auckland 1030. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (9999 shares); it includes
Vrankovich, Mark James (an individual) - located at Mt Roskill, Auckland 1030,
Harrison, Michael (an individual) - located at Christchurch. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 1 Riverbank Road, New Lynn, Auckland, 0600 | Registered & physical & service | 23 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Vrankovich
Auckland, 1010
Address used since 17 Jul 2019
Hillsborough, Auckland 1004, 1040
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - current |
|
Kathryn Anne Vrankovich
Hillsborough, Auckland 1004,
Address used since 09 Jun 2003 |
Director | 03 Jun 1999 - 27 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 75 Stamford Park Road, Mt Roskill | Physical | 22 May 2009 - 23 Jul 2018 |
| 75 Stamford Park Road, Mt Roskill | Registered | 15 May 2009 - 23 Jul 2018 |
| C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland | Registered | 26 Jan 2007 - 15 May 2009 |
| C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland | Physical | 26 Jan 2007 - 22 May 2009 |
| C/-armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2005 - 26 Jan 2007 |
| C/-armstrong Henderson Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 22 Jun 2004 - 01 Jul 2005 |
| C/- Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland | Physical & registered | 16 Jun 2003 - 22 Jun 2004 |
| 39 Bremner Avenue, Mt Roskill, Auckland 1004 | Registered | 12 Apr 2000 - 16 Jun 2003 |
| 39 Bremner Avenue, Mt Roskill, Auckland 1004 | Physical | 04 Jun 1999 - 16 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vrankovich, Mark James Individual |
Mt Roskill Auckland 1030 |
03 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vrankovich, Mark James Individual |
Mt Roskill Auckland 1030 |
03 Jun 1999 - current |
|
Harrison, Michael Individual |
Christchurch |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vrankovich, Kathryn Anne Individual |
Mt Roskill Auckland 1030 |
03 Jun 1999 - 08 May 2009 |
|
A Very Nice Family Trust Other |
03 Jun 1999 - 08 May 2009 | |
|
Null - A Very Nice Family Trust Other |
03 Jun 1999 - 08 May 2009 |
 |
Parnell Rsc Poppy Charitable Trust 139 Parnell Road |
|
Xsol Limited Level 2 |
|
Celebrity Speakers (nz) Limited Level 4 |
|
Lentas Group Limited Level 1 |
|
Pacific Association Of Supreme Audit Institutions Incorporated Level 2, Suite 7, Heards Building |
|
Kern River Overseas Interests Limited 153 Parnell Road |