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Sirion Investments Limited

Type: NZ Limited Company (Ltd)
9429039749604
NZBN
301086
Company Number
Registered
Company Status
Current address
Level 2, 11 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Jun 2021

Sirion Investments Limited, a registered company, was registered on 07 Jul 1986. 9429039749604 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kevin John Dunn - an active director whose contract started on 07 Jul 1986,
Susan Hall - an active director whose contract started on 05 May 2015,
Susan Mary Hall - an inactive director whose contract started on 20 Jul 1988 and was terminated on 09 Feb 2015,
Wayne Reginald Andrew Thornton - an inactive director whose contract started on 07 Jul 1986 and was terminated on 30 Apr 1988.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Sirion Investments Limited had been using Level 2, 11 Picton Avenue, Addington, Christchurch as their registered address up until 16 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Jun 2013 to 16 Jun 2021

Address: 13 Wroxton Terrace, Christchurch New Zealand

Registered & physical address used from 11 Jun 2004 to 14 Jun 2013

Address: 104 Kippenberger Avenue, Rangiora, Canterbury

Physical address used from 01 Jul 1997 to 11 Jun 2004

Address: 16 Wynward Street, Devonport

Registered address used from 25 May 1995 to 11 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hall, Susan Mary Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dunn, Kevin John Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Andrew Rd 1
Darfield
7571
New Zealand
Individual Hall, Andrew Rd 1
Darfield
7571
New Zealand
Directors

Kevin John Dunn - Director

Appointment date: 07 Jul 1986

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 25 Feb 2015


Susan Hall - Director

Appointment date: 05 May 2015

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 05 May 2015


Susan Mary Hall - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 09 Feb 2015

Address: Christchurch, 8014 New Zealand

Address used since 03 Jun 2004


Wayne Reginald Andrew Thornton - Director (Inactive)

Appointment date: 07 Jul 1986

Termination date: 30 Apr 1988

Address: Herne Bay, Auckland,

Address used since 07 Jul 1986

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