Sirius B Limited, a registered company, was registered on 22 Jan 2008. 9429032947557 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Karla Ann Rodgers - an active director whose contract started on 22 Jan 2008,
Carl Tabak - an active director whose contract started on 19 May 2016,
Eddie Anthony Paunovic - an inactive director whose contract started on 22 Jan 2008 and was terminated on 02 Mar 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 1 Silk Close, Witherlea, Blenheim, 7201 (physical address),
1 Silk Close, Witherlea, Blenheim, 7201 (registered address),
1 Silk Close, Witherlea, Blenheim, 7201 (service address),
9 Marldene Ave, Seddon, Blenheim, 7210 (postal address) among others.
Sirius B Limited had been using 139 High Street, Blenheim, Blenheim as their physical address up to 15 Jun 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Lastly we have the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Principal place of activity
First Class Accountants Blenheim, 139 High Street, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 139 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 12 Jul 2019 to 15 Jun 2020
Address #2: 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Aug 2014 to 12 Jul 2019
Address #3: Albany Chartered Acountants, 15 Mercari Way, Albany, Auck New Zealand
Registered & physical address used from 22 Jan 2008 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rodgers, Karla Anne |
Fairhall Rd2 7272 New Zealand |
22 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
19 May 2016 - |
| Individual | Rodgers, Karla Anne |
Fairhall Rd2 7272 New Zealand |
22 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Tabak, Carl |
Fairhall Rd2 7272 New Zealand |
02 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paunovic, Eddie Anthony |
Herne Bay Auckland 1011 New Zealand |
22 Jan 2008 - 19 May 2016 |
Karla Ann Rodgers - Director
Appointment date: 22 Jan 2008
Address: Fairhall, Rd2, 7272 New Zealand
Address used since 04 Jul 2023
Address: Seddon, Seddon, 7210 New Zealand
Address used since 07 Jun 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 12 Aug 2014
Carl Tabak - Director
Appointment date: 19 May 2016
Address: Fairhall, Rd2, 7272 New Zealand
Address used since 04 Jul 2023
Address: Seddon, Seddon, 7210 New Zealand
Address used since 07 Jun 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 19 May 2016
Eddie Anthony Paunovic - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 02 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Aug 2014
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