General information
Sirius Group Limited
Type: NZ Limited Company (Ltd)9429045939914
New Zealand Business Number
6226307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Sirius Group Limited (NZBN 9429045939914) was incorporated on 02 Feb 2017. 7 addresess are in use by the company: 8 Taipari Avenue, Raglan, Raglan, 3225 (type: service, registered). 8 Taipari Ave, Raglan, Raglan had been their registered address, up until 20 Apr 2021. Sirius Group Limited used other aliases, namely: B&R Industries 1888 Limited from 02 Feb 2017 to 03 Feb 2017. 88 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 88 shares (100% of shares), namely:
Brits, Brendan John (a director) located at Raglan, Raglan postcode 3225. "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Sirius Group Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Taipari Avenue, 8 Taipari Avenue, Raglan, Raglan, Auckland, 3225 | Postal & delivery & office | 31 Mar 2021 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 20 Apr 2021 |
| 8 Taipari Avenue, Raglan, Raglan, 3225 | Registered | 06 Apr 2023 |
| 8 Taipari Avenue, Raglan, Raglan, 3225 | Service | 08 Jun 2023 |
Contact info
64 21 913302
Phone (Phone)
brendan@theld.co.nz
Email
brendan.brits@loanmarket.co.nz
Email (Business)
brendan.brits@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
brendan.brits@hotmail.com
Email (Personal)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Brits
Raglan, 3225
Address used since 20 May 2021
Raglan, Raglan, 3225
Address used since 11 Feb 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Dec 2019
Parnell, Auckland, 1052
Address used since 06 Apr 2018
Mount Eden, Auckland, 1024
Address used since 27 Sep 2017
Parnell, Auckland, 1052
Address used since 16 Jan 2019
Mount Eden, Auckland, 1024
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Taipari Avenue, Raglan, Raglan, 3225 | Service | 08 Jun 2023 |
Principal place of activity
| 8 Taipari Avenue , 8 Taipari Avenue, Raglan, Raglan , Auckland , 3225 |
| Previous address | Type | Period |
|---|---|---|
| 8 Taipari Ave, Raglan, Raglan, 3225 | Registered | 12 Mar 2021 - 20 Apr 2021 |
| 8 Taipari Ave, Raglan, Raglan, 3225 | Physical | 05 Mar 2021 - 20 Apr 2021 |
| 9 Graham Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered | 20 Jan 2020 - 12 Mar 2021 |
| 12/3 Birdwood Crescent, Parnell, Auckland, 1052 | Registered | 24 Jan 2019 - 20 Jan 2020 |
| Level 3 50 Anzac Avene, Auckland, 1010 | Physical | 24 Jan 2019 - 05 Mar 2021 |
| 8/3 Birdwood Cresccent, Parnell, Auckland, 1052 | Registered | 21 May 2018 - 24 Jan 2019 |
| 28 George Street, Mount Eden, Auckland, 1024 | Registered | 31 Oct 2017 - 21 May 2018 |
| 15 Stokes Road, Mount Eden, Auckland, 1024 | Registered | 02 Feb 2017 - 31 Oct 2017 |
| Level 3 50 Anzac Avene, Auckland, 1010 | Physical | 02 Feb 2017 - 24 Jan 2019 |
Financial Data
Financial info
88
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Brits, Brendan John Director |
Raglan Raglan 3225 |
02 Feb 2017 - current |
Location
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|
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|
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|
Knox Parnell Women's Charitable Trust 4b Birdwood Crescent |
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