Sirius Software Limited, a registered company, was incorporated on 19 Jun 2006. 9429034042892 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 2 directors: Brian Roland Sexton - an active director whose contract began on 19 Jun 2006,
Diane Jeanette Mulcock - an inactive director whose contract began on 19 Jun 2006 and was terminated on 01 Jun 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Buller Street, New Plymouth, 4312 (types include: registered, physical).
Sirius Software Limited had been using 1 Rifle Range Road,, R.d.1, Pukekohe as their registered address up until 23 Apr 2010.
Past names for this company, as we managed to find at BizDb, included: from 19 Jun 2006 to 10 Mar 2015 they were called Sirius Software Technologies Limited.
One entity controls all company shares (exactly 100 shares) - Sexton, Brian Roland - located at 4312, New Plymouth, New Plymouth.
Principal place of activity
Level 16, Dimension Data House, 157 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address: 1 Rifle Range Road,, R.d.1, Pukekohe New Zealand
Registered address used from 23 Apr 2010 to 23 Apr 2010
Address: 1 Rifle Range Road, R.d. 1, Pukekohe
Registered address used from 23 Apr 2010 to 23 Apr 2010
Address: 1 Rifle Range Road,, R.d. 1, Pukekohe New Zealand
Physical address used from 23 Apr 2010 to 07 Jun 2013
Address: 38 Mandalay Place, Waiuku
Physical address used from 01 May 2009 to 23 Apr 2010
Address: 38 Mandalay Place,, Waiuku
Registered address used from 01 May 2009 to 23 Apr 2010
Address: 67 Hyland Place, Rd 1, Waiuku 2681
Physical & registered address used from 19 Jun 2006 to 01 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sexton, Brian Roland |
New Plymouth New Plymouth 4312 New Zealand |
19 Jun 2006 - |
Brian Roland Sexton - Director
Appointment date: 19 Jun 2006
Address: New Plymouth, 4312 New Zealand
Address used since 05 Jun 2014
Diane Jeanette Mulcock - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 01 Jun 2015
Address: R.d. 1, Pukekohe, New Zealand
Address used since 17 Apr 2010
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