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Sirius Limited

Type: NZ Limited Company (Ltd)
9429041718476
NZBN
5687788
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
13 Camp Street
Queenstown
Queenstown 9300
New Zealand
Physical address used since 23 Apr 2015
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Sep 2023

Sirius Limited, a registered company, was incorporated on 23 Apr 2015. 9429041718476 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is categorised. The company has been run by 2 directors: Rene Heremana Malmezac - an active director whose contract started on 23 Apr 2015,
Francois Beziac - an inactive director whose contract started on 23 Apr 2015 and was terminated on 19 Jan 2022.
Last updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 11 Galatos Street, Auckland Central, Auckland, 1010 (registered address),
11 Galatos Street, Auckland Central, Auckland, 1010 (service address),
13 Camp Street, Queenstown, Queenstown, 9300 (physical address).
Sirius Limited had been using 13 Camp Street, Queenstown, Queenstown as their registered address up to 01 Sep 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous address

Address #1: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 23 Apr 2015 to 01 Sep 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Favan-malmezac, Laurence Marie Evelyne Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Malmezac, Rene Heremana Kawarau Falls
Queenstown
9300
New Zealand
Directors

Rene Heremana Malmezac - Director

Appointment date: 23 Apr 2015

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 04 Aug 2020

Address: 3 Rue Henri Wetta, Val Plaisance, Noumea, 98800 New Caledonia

Address used since 11 May 2015


Francois Beziac - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 19 Jan 2022

Address: Waiake, Auckland, 0630 New Zealand

Address used since 30 May 2016

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