General information

Sirius Management Limited

Type: NZ Limited Company (Ltd)
9429031578363
New Zealand Business Number
2455039
Company Number
Registered
Company Status

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 09 Feb 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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Infiniti Investments Limited
Shareholder NZBN: 9429032098082
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Apr 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infiniti Investments Limited
Type Ltd
Ultimate Holding Company Number 113914
Country of origin NZ
Location
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