STERLING GRACE LIMITED
IMPORTANT INFORMATION
| Company number: | 1363381 |
| NZBN: | 9429035849551 |
| Status: | Registered |
| Date registered: | July 29, 2003 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | November Last filed November 5, 2025 |
| Companies Office: | View |
Addresses
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Postal address
Care of Trustees Executors Limited, Po Box 10519, The Terrace, Wellington, 6143 -
Office/premises address
Level 5, 70 Boulcott Street, Wellington, 6011 -
Delivery address
Care of Trustees Executors Limited, Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 -
Registered Office
Care of Trustees Executors Limited, Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 -
Registered Office changing to:
Care of Sterling Grace Limited, Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011
on Jun 10, 2026 -
Address for service
Care of Trustees Executors Limited, Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 -
Address for service changing to:
Care of Sterling Grace Limited, Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011
on Jun 10, 2026
EXTRA INFORMATION
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Business classification:
None listed
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Trading name:
None listed
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Website:
None listed
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Email addresses:
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Phone numbers:
+64 4 4950995
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GST number:
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DIRECTORS
| Appointed: July 29, 2003 |
| Appointed: October 22, 2019 |
| Appointed: December 11, 2022 |
| Appointed: December 11, 2022 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Care of Trustee Executors Limited, Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 NZBN: 9429035849483 Number: 1363421 |
SHAREHOLDING
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| Source: Companies Office |