Sirius Capital Limited

Sirius Capital Limited was started on 16 Dec 1998 and issued an NZ business number of 9429037696092. The registered LTD company has been managed by 2 directors: Mark Robert Hutton - an active director whose contract began on 16 Dec 1998,
Angela Hutton - an active director whose contract began on 01 Apr 2012.
As stated in our database (last updated on 22 Mar 2024), the company filed 1 address: Level 4, 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Until 14 Aug 2018, Sirius Capital Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address.
BizDb found more names used by the company: from 16 Dec 1998 to 03 Jul 2006 they were called Ma Investments One Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 74 shares are held by 1 entity, namely:
Hutton, Mark Robert (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Hutton, Angela - located at Parnell, Auckland.

Previous addresses

Address: Level 6, 2 Kitchener Street, Auckland New Zealand

Physical address used from 12 Sep 2000 to 14 Aug 2018

Address: Level 6, 2 Kitchener Street, Auckland New Zealand

Registered address used from 05 Sep 2000 to 14 Aug 2018

Address: Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 16 Dec 1998 to 05 Sep 2000

Address: Level 7, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 16 Dec 1998 to 12 Sep 2000

Mark Robert Hutton - Director

Appointment date: 16 Dec 1998

Angela Hutton - Director

Appointment date: 01 Apr 2012