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Sirius Group Limited

Type: NZ Limited Company (Ltd)
9429045939914
NZBN
6226307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
8 Taipari Avenue
8 Taipari Avenue, Raglan, Raglan
Auckland 3225
New Zealand
Postal & delivery & office address used since 31 Mar 2021
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Apr 2021
8 Taipari Avenue
Raglan
Raglan 3225
New Zealand
Registered address used since 06 Apr 2023

Sirius Group Limited was started on 02 Feb 2017 and issued an NZBN of 9429045939914. The registered LTD company has been managed by 1 director, named Brendan John Brits - an active director whose contract began on 02 Feb 2017.
As stated in our information (last updated on 04 Apr 2024), the company filed 1 address: 8 Taipari Avenue, Raglan, Raglan, 3225 (type: service, registered).
Up until 20 Apr 2021, Sirius Group Limited had been using 8 Taipari Ave, Raglan, Raglan as their registered address.
BizDb identified previous aliases used by the company: from 02 Feb 2017 to 03 Feb 2017 they were called B&R Industries 1888 Limited.
A total of 88 shares are issued to 1 group (1 sole shareholder). In the first group, 88 shares are held by 1 entity, namely:
Brits, Brendan John (a director) located at Raglan, Raglan postcode 3225. Sirius Group Limited was categorised as "Mortgage broking service" (business classification K641930).

Addresses

Other active addresses

Address #4: 8 Taipari Avenue, Raglan, Raglan, 3225 New Zealand

Service address used from 08 Jun 2023

Principal place of activity

8 Taipari Avenue, 8 Taipari Avenue, Raglan, Raglan, Auckland, 3225 New Zealand


Previous addresses

Address #1: 8 Taipari Ave, Raglan, Raglan, 3225 New Zealand

Registered address used from 12 Mar 2021 to 20 Apr 2021

Address #2: 8 Taipari Ave, Raglan, Raglan, 3225 New Zealand

Physical address used from 05 Mar 2021 to 20 Apr 2021

Address #3: 9 Graham Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 20 Jan 2020 to 12 Mar 2021

Address #4: 12/3 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Jan 2019 to 20 Jan 2020

Address #5: Level 3 50 Anzac Avene, Auckland, 1010 New Zealand

Physical address used from 24 Jan 2019 to 05 Mar 2021

Address #6: 8/3 Birdwood Cresccent, Parnell, Auckland, 1052 New Zealand

Registered address used from 21 May 2018 to 24 Jan 2019

Address #7: 28 George Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 31 Oct 2017 to 21 May 2018

Address #8: 15 Stokes Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 02 Feb 2017 to 31 Oct 2017

Address #9: Level 3 50 Anzac Avene, Auckland, 1010 New Zealand

Physical address used from 02 Feb 2017 to 24 Jan 2019

Contact info
64 21 913302
27 Mar 2019 Phone
brendan@theld.co.nz
Email
brendan.brits@loanmarket.co.nz
30 May 2022 Business
brendan.brits@hotmail.com
31 Mar 2021 nzbn-reserved-invoice-email-address-purpose
brendan.brits@hotmail.com
24 Mar 2020 Personal
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 88

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 88
Director Brits, Brendan John Raglan
Raglan
3225
New Zealand
Directors

Brendan John Brits - Director

Appointment date: 02 Feb 2017

Address: Raglan, 3225 New Zealand

Address used since 20 May 2021

Address: Raglan, Raglan, 3225 New Zealand

Address used since 11 Feb 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Dec 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Apr 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Jan 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Feb 2017

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