Sirius Energy Limited, a registered company, was registered on 20 Apr 2015. 9429041705933 is the NZ business number it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company is classified. This company has been managed by 2 directors: David Loveridge - an active director whose contract started on 20 Apr 2015,
Thomas Brown - an inactive director whose contract started on 20 Apr 2015 and was terminated on 11 Sep 2016.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 145D The Parade, Island Bay, Wellington, 6023 (category: registered, service).
Sirius Energy Limited had been using Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington as their registered address up until 07 Jul 2023.
Previous aliases for this company, as we found at BizDb, included: from 14 Apr 2015 to 30 Jan 2018 they were called Edison Distribution Limited.
A single entity owns all company shares (exactly 1000000 shares) - Sirius Energy Holdings Pty Ltd - located at 6023, Melbourne, Victoria.
Principal place of activity
9 Fortunatus Street, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 28 Mar 2023 to 07 Jul 2023
Address #2: 57 Matai Road, Wellington, 6021 New Zealand
Registered & physical address used from 25 Aug 2021 to 18 Aug 2022
Address #3: 8 Thimble Lane, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 29 Aug 2018 to 25 Aug 2021
Address #4: 9 Fortunatus Street, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 14 Aug 2017 to 29 Aug 2018
Address #5: 8 Thimble Lane, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 20 Sep 2016 to 14 Aug 2017
Address #6: Flat 10, 26 Normanby Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 20 Apr 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 1000000
NZSX Code: 6021
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Sirius Energy Holdings Pty Ltd |
Melbourne Victoria 3000 Australia |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boston Projects Limited Shareholder NZBN: 9429041434260 Company Number: 5476681 |
20 Apr 2015 - 14 Jan 2018 | |
| Individual | Brown, Thomas |
Karori Wellington 6012 New Zealand |
20 Apr 2015 - 12 Sep 2016 |
| Entity | Boston Projects Limited Shareholder NZBN: 9429041434260 Company Number: 5476681 |
20 Apr 2015 - 14 Jan 2018 | |
| Individual | Rani, Anika |
Brooklyn Wellington 6021 New Zealand |
14 Jan 2018 - 29 Jun 2018 |
| Director | Thomas Brown |
Karori Wellington 6012 New Zealand |
20 Apr 2015 - 12 Sep 2016 |
| Director | Loveridge, David |
Brooklyn Wellington 6021 New Zealand |
20 Apr 2015 - 29 Jun 2018 |
| Entity | Cornerstore Limited Shareholder NZBN: 9429041434260 Company Number: 5476681 |
Brooklyn Wellington 6021 New Zealand |
20 Apr 2015 - 14 Jan 2018 |
| Director | Loveridge, David |
Brooklyn Wellington 6021 New Zealand |
20 Apr 2015 - 29 Jun 2018 |
Ultimate Holding Company
David Loveridge - Director
Appointment date: 20 Apr 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Aug 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Sep 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Sep 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Aug 2019
Thomas Brown - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 11 Sep 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Apr 2015
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