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 |
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 |
Type | Used since | |
---|---|---|
2g Country Club Lane, Waiuku, 2123 | Registered & physical & service | 03 May 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Arthur Edward Individual |
Waiuku Waiuku 2123 |
14 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Julia Ellen Individual |
Pukekohe Franklin District |
14 Apr 2004 - 19 Jan 2011 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |
Jbdr Associates Limited 331d Tuhimata Road |
Grs Consulting Engineers Limited 13 King Street |
Division 27 Limited 23 Brylee Drive |
Gibbons Consulting Limited 99b Waitangi Falls Road |
Electronic & Transfomer Engineering (2011) Limited 2/44 Puhinui Rd |
Southstar Solutions Limited Suite 3, 277 Te Irirangi Drive |