Sirius Automation Limited was incorporated on 15 Dec 1998 and issued a New Zealand Business Number of 9429037696726. The registered LTD company has been managed by 2 directors: Arthur Edward Clarke - an active director whose contract started on 15 Dec 1998,
Julia Ellen Clarke - an inactive director whose contract started on 15 Dec 1998 and was terminated on 13 Dec 2010.
As stated in BizDb's data (last updated on 09 Apr 2024), this company registered 4 addresses: 2G Country Club Lane, Waiuku, 2123 (registered address),
2G Country Club Lane, Waiuku, 2123 (physical address),
2G Country Club Lane, Waiuku, 2123 (service address),
2G Country Club Lane, Waiuku, Waiuku, 2123 (postal address) among others.
Up until 03 May 2021, Sirius Automation Limited had been using 20 Church View Road, Rd 4, Pukekohe as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clarke, Arthur Edward (an individual) located at Waiuku, Waiuku postcode 2123. Sirius Automation Limited has been categorised as "Electrical engineering service - consulting" (ANZSIC M692335).
Other active addresses
Address #4: 2g Country Club Lane, Waiuku, 2123 New Zealand
Registered & physical & service address used from 03 May 2021
Principal place of activity
31 Mcmaster Street, Greytown, Greytown, 5712 New Zealand
Previous addresses
Address #1: 20 Church View Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 25 Nov 2020 to 03 May 2021
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 25 Jun 2012 to 25 Nov 2020
Address #3: 83 Ingram Road, Drury New Zealand
Physical & registered address used from 07 Nov 2002 to 25 Jun 2012
Address #4: 110 Wellington Street, Pukekohe 1800, Franklin District
Registered address used from 12 Apr 2000 to 07 Nov 2002
Address #5: 110 Wellington Street, Pukekohe 1800, Franklin District
Physical address used from 15 Dec 1998 to 07 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clarke, Arthur Edward |
Waiuku Waiuku 2123 New Zealand |
14 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Julia Ellen |
Pukekohe Franklin District New Zealand |
14 Apr 2004 - 19 Jan 2011 |
Arthur Edward Clarke - Director
Appointment date: 15 Dec 1998
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 22 Apr 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 12 Apr 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 29 Mar 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 20 Feb 2017
Julia Ellen Clarke - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 13 Dec 2010
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Mar 2010
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