General information

Sirius Automation Limited

Type: NZ Limited Company (Ltd)
9429037696726
New Zealand Business Number
938724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Sirius Automation Limited (issued an NZ business number of 9429037696726) was incorporated on 15 Dec 1998. 7 addresess are in use by the company: 2G Country Club Lane, Waiuku, 2123 (type: registered, physical). 20 Church View Road, Rd 4, Pukekohe had been their registered address, up until 03 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Arthur Edward (an individual) located at Waiuku, Waiuku postcode 2123. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued to Sirius Automation Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
31 Mcmaster Street, Greytown, Greytown, 5712 Other (Address For Share Register) 20 Apr 2017
188a Gordon Street, Lansdowne, Masterton, 5810 Other (Address For Share Register) 08 Apr 2018
2g Country Club Lane, Waiuku, Waiuku, 2123 Postal & office & delivery 22 Apr 2021
2g Country Club Lane, Waiuku, 2123 Registered & physical & service 03 May 2021
Contact info
64 6 3789516
Phone (Phone)
64 022 4747487
Phone (Phone)
siriusautomationz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Arthur Edward Clarke
Waiuku, Waiuku, 2123
Address used since 22 Apr 2021
Tuakau, Tuakau, 2121
Address used since 12 Apr 2020
Lansdowne, Masterton, 5810
Address used since 29 Mar 2018
Greytown, Greytown, 5712
Address used since 20 Feb 2017
Director 15 Dec 1998 - current
Julia Ellen Clarke
Rd 3, Pukekohe, 2678
Address used since 17 Mar 2010
Director 15 Dec 1998 - 13 Dec 2010
Addresses
Other active addresses
Type Used since
2g Country Club Lane, Waiuku, 2123 Registered & physical & service 03 May 2021
Principal place of activity
31 Mcmaster Street , Greytown , Greytown , 5712
Previous address Type Period
20 Church View Road, Rd 4, Pukekohe, 2679 Registered & physical 25 Nov 2020 - 03 May 2021
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 25 Jun 2012 - 25 Nov 2020
83 Ingram Road, Drury Physical & registered 07 Nov 2002 - 25 Jun 2012
110 Wellington Street, Pukekohe 1800, Franklin District Registered 12 Apr 2000 - 07 Nov 2002
110 Wellington Street, Pukekohe 1800, Franklin District Physical 15 Dec 1998 - 07 Nov 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clarke, Arthur Edward
Individual
Waiuku
Waiuku
2123
14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Julia Ellen
Individual
Pukekohe
Franklin District
14 Apr 2004 - 19 Jan 2011
Location
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