Shortcuts

Sirius Software Limited

Type: NZ Limited Company (Ltd)
9429034042892
NZBN
1830675
Company Number
Registered
Company Status
094103673
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
81 Buller Street
New Plymouth 4312
New Zealand
Registered & physical & service address used since 07 Jun 2013

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.

Addresses

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

Contact info
64 4 4624018
Phone
brian@sirsoftnz.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sexton, Brian Roland New Plymouth
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

Paul Woodham Limited
32 Octavius Place

The Play Bureau (nz) Limited
88 Buller Street

Theta Marketing Limited
88 Buller Street

New Plymouth Rsa Support Trust
35 Octavius Place

Taranaki Arts Trail Incorporated
69 Buller Street

Molesworth Bc Limited
147b Molesworth Street

Similar companies

39below Consulting Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Synoptix Limited
7 Liardet Street

The Distillers Co (n.z.) Limited
56 Leach Street

Think Technology Limited
11 Gover Street

Vistic Limited
7 Liardet St