General information

Sirius Limited

Type: NZ Limited Company (Ltd)
9429041718476
New Zealand Business Number
5687788
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Sirius Limited (issued a business number of 9429041718476) was started on 23 Apr 2015. 2 addresses are in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, service). 13 Camp Street, Queenstown, Queenstown had been their registered address, up until 01 Sep 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Favan-Malmezac, Laurence Marie Evelyne (an individual) located at Kawarau Falls, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Malmezac, Rene Heremana (a director) - located at Kawarau Falls, Queenstown. "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued Sirius Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
13 Camp Street, Queenstown, Queenstown, 9300 Physical 23 Apr 2015
11 Galatos Street, Auckland Central, Auckland, 1010 Registered & service 01 Sep 2023
Directors
Name and Address Role Period
Rene Heremana Malmezac
Kawarau Falls, Queenstown, 9300
Address used since 04 Aug 2020
3 Rue Henri Wetta, Val Plaisance, Noumea, 98800
Address used since 11 May 2015
Director 23 Apr 2015 - current
Francois Beziac
Waiake, Auckland, 0630
Address used since 30 May 2016
Director 23 Apr 2015 - 19 Jan 2022
Addresses
Previous address Type Period
13 Camp Street, Queenstown, Queenstown, 9300 Registered & service 23 Apr 2015 - 01 Sep 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Favan-malmezac, Laurence Marie Evelyne
Individual
Kawarau Falls
Queenstown
9300
02 Feb 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Malmezac, Rene Heremana
Director
Kawarau Falls
Queenstown
9300
23 Apr 2015 - current
Location
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