Sirius Management Limited was registered on 14 Apr 2010 and issued an NZ business number of 9429031578363. This registered LTD company has been managed by 3 directors: Berridge Spencer - an active director whose contract began on 14 Apr 2010,
Stephen Macgregor Allbon - an active director whose contract began on 14 Apr 2010,
Gregory Wiliam Peacock - an inactive director whose contract began on 14 Apr 2010 and was terminated on 30 Sep 2010.
According to BizDb's database (updated on 20 Mar 2024), this company filed 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 10 Oct 2022, Sirius Management Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Infiniti Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2016 to 10 Oct 2022
Address #2: Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 14 Apr 2010 to 04 Oct 2016
Address #3: Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland City New Zealand
Physical address used from 14 Apr 2010 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Infiniti Investments Limited Shareholder NZBN: 9429032098082 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2010 - |
Ultimate Holding Company
Berridge Spencer - Director
Appointment date: 14 Apr 2010
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Stephen Macgregor Allbon - Director
Appointment date: 14 Apr 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Gregory Wiliam Peacock - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 30 Sep 2010
Address: Mt Eden, New Zealand
Address used since 14 Apr 2010
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