Sirius Management Limited (NZBN 9429031578363) was started on 14 Apr 2010. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up until 10 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Infiniti Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Oct 2022 |
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 14 Apr 2010 - current |
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 14 Apr 2010 - current |
Gregory Wiliam Peacock
Mt Eden,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 30 Sep 2010 |
Previous address | Type | Period |
---|---|---|
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 04 Oct 2016 - 10 Oct 2022 |
Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland | Registered | 14 Apr 2010 - 04 Oct 2016 |
Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland City | Physical | 14 Apr 2010 - 04 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Infiniti Investments Limited Shareholder NZBN: 9429032098082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Apr 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Infiniti Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 113914 |
Country of origin | NZ |
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