Sirius B Limited
Type: NZ Limited Company (Ltd)Sirius B Limited (issued an NZBN of 9429032947557) was incorporated on 22 Jan 2008. 4 addresses are in use by the company: 1 Silk Close, Witherlea, Blenheim, 7201 (type: physical, registered). 139 High Street, Blenheim, Blenheim had been their physical address, until 15 Jun 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rodgers, Karla Anne (an individual) located at Fairhall, Rd2 postcode 7272. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Rodgers, Karla Anne (an individual) - located at Fairhall, Rd2. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Tabak, Carl, located at Fairhall, Rd2 (an individual). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Marldene Ave, Seddon, Blenheim, 7210 | Postal | 04 Jul 2019 |
| First Class Accountants Blenheim, 139 High Street, Blenheim, 7201 | Office | 04 Jul 2019 |
| 1 Silk Close, Witherlea, Blenheim, 7201 | Physical & registered & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karla Ann Rodgers
Fairhall, Rd2, 7272
Address used since 04 Jul 2023
Seddon, Seddon, 7210
Address used since 07 Jun 2020
Redwoodtown, Blenheim, 7201
Address used since 12 Aug 2014 |
Director | 22 Jan 2008 - current |
|
Carl Tabak
Fairhall, Rd2, 7272
Address used since 04 Jul 2023
Seddon, Seddon, 7210
Address used since 07 Jun 2020
Redwoodtown, Blenheim, 7201
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Eddie Anthony Paunovic
Herne Bay, Auckland, 1011
Address used since 12 Aug 2014 |
Director | 22 Jan 2008 - 02 Mar 2016 |
| First Class Accountants Blenheim , 139 High Street , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 139 High Street, Blenheim, Blenheim, 7201 | Physical & registered | 12 Jul 2019 - 15 Jun 2020 |
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & physical | 20 Aug 2014 - 12 Jul 2019 |
| Albany Chartered Acountants, 15 Mercari Way, Albany, Auck | Registered & physical | 22 Jan 2008 - 20 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Karla Anne Individual |
Fairhall Rd2 7272 |
22 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
19 May 2016 - current |
|
Rodgers, Karla Anne Individual |
Fairhall Rd2 7272 |
22 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabak, Carl Individual |
Fairhall Rd2 7272 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paunovic, Eddie Anthony Individual |
Herne Bay Auckland 1011 |
22 Jan 2008 - 19 May 2016 |
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |