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%).
Previous address
Address #1: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Registered & service address used from 23 Apr 2015 to 01 Sep 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Favan-malmezac, Laurence Marie Evelyne |
Kawarau Falls Queenstown 9300 New Zealand |
02 Feb 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Malmezac, Rene Heremana |
Kawarau Falls Queenstown 9300 New Zealand |
23 Apr 2015 - |
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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