Sirius Capital Investments Limited, a registered company, was incorporated on 30 Mar 2016. 9429042264378 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 4 directors: Mark Robert Hutton - an active director whose contract began on 30 Mar 2016,
Angela Hutton - an active director whose contract began on 30 Mar 2016,
Mark Robert Hutton - an active director whose contract began on 30 Mar 2016,
Angela Hutton - an active director whose contract began on 30 Mar 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Sirius Capital Investments Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address up until 23 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Hutton, Angela - located at 1010, Parnell, Auckland.
Previous address
Address: Level 6, 2 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2016 to 23 Aug 2018
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 | |||
| Director | Hutton, Angela |
Parnell Auckland 1052 New Zealand |
09 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sirius Capital Limited Shareholder NZBN: 9429037696092 Company Number: 939229 |
30 Mar 2016 - 09 May 2016 | |
| Director | Hutton, Mark Robert |
St Heliers Auckland 1071 New Zealand |
09 May 2016 - 23 Jun 2016 |
| Entity | Sirius Capital Limited Shareholder NZBN: 9429037696092 Company Number: 939229 |
30 Mar 2016 - 09 May 2016 |
Ultimate Holding Company
Mark Robert Hutton - Director
Appointment date: 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
Angela Hutton - Director
Appointment date: 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
Mark Robert Hutton - Director
Appointment date: 30 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
Angela Hutton - Director
Appointment date: 30 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Christopher & Banks Limited
Level 5, 110 Symonds Street
Christopher & Banks V Limited
Level 5, 110 Symonds Street
Horoeka Limited
Level 4, Bdo Centre, 4 Graham Street
Langwell Limited
Level 6, 51 Shortland Street
Puka Enterprises Limited
Level 6, 51 Shortland Street
White Charger Limited
Level 2, 63 Fort Street