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SIRIUS LIMITED
Company Number
5687788
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429041718476
Registered Address
Lockhart O'Shea Limited, 11 Galatos Street, Auckland Central, Auckland
1010
NZ
Industry Codes
L664010: Investment - non financial assets nec (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2021-08-17T14:34:46.000+1200
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Recent filings for SIRIUS LIMITED
24 Aug 2023
Annual Return Filed
view
24 Aug 2023
Particulars of Company Address
view
8 Aug 2022
Annual Return Filed
view
19 Jan 2022
Particulars of Director
view
17 Aug 2021
Annual Return Filed
view
2 Feb 2021
Particulars of Shareholding
view
20 Aug 2020
Annual Return Filed
view
4 Aug 2020
Particulars of Director
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
20 Jan 2022
Latest Events
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Corporate Grouping
User Contributed
None known.
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SIRIUS LIMITED
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SIRIUS LIMITED
(Uganda)
SIRIUS LIMITED
(Mauritius)
AMBREY SIRIUS LIMITED
(United Kingdom)
KNOT SIRIUS LIMITED
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NOVA SIRIUS LIMITED
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MAISON SIRIUS LIMITED
(Jersey)
BE SIRIUS LIMITED
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Sirius Limited Partnership
(North Carolina (US))
MY SIRIUS LIMITED
(United Kingdom)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429041718476
Business
details
Industry codes
Code
Description
Code scheme
L664010
Investment - non financial assets nec
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Rene Heremana MALMEZAC
80
n/a
details
Laurence Marie Evelyne FAVAN-MALMEZAC
20
n/a
details
Rene Heremana MALMEZAC
100
n/a
details
Rene Heremana MALMEZAC
100
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
WOODGLEN ROAD LIMITED
(New Zealand)
833
n/a
details
PUKEKOHE GP LIMITED
(New Zealand)
60
n/a
details
NFK GENERAL PARTNER LIMITED
(New Zealand)
251
n/a
details
NFK INFRASTRUCTURE LIMITED
(New Zealand)
250
n/a
details
SCOTT POINT ESTATE (GP) LIMITED
(New Zealand)
249
n/a
details
See all (45 records)
Total Shares
Number
Share Class
100
details