General information

Sirion Investments Limited

Type: NZ Limited Company (Ltd)
9429039749604
New Zealand Business Number
301086
Company Number
Registered
Company Status

Sirion Investments Limited (issued a New Zealand Business Number of 9429039749604) was registered on 07 Jul 1986. 2 addresses are in use by the company: Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). Level 2, 11 Picton Avenue, Addington, Christchurch had been their registered address, up to 16 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hall, Susan Mary (an individual) located at Rd 1, Darfield postcode 7571. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dunn, Kevin John (an individual) - located at Rd 1, Darfield. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
Kevin John Dunn
Rd 1, Darfield, 7571
Address used since 25 Feb 2015
Director 07 Jul 1986 - current
Susan Hall
Rd 1, Darfield, 7571
Address used since 05 May 2015
Director 05 May 2015 - current
Susan Mary Hall
Christchurch, 8014
Address used since 03 Jun 2004
Director 20 Jul 1988 - 09 Feb 2015
Wayne Reginald Andrew Thornton
Herne Bay, Auckland,
Address used since 07 Jul 1986
Director 07 Jul 1986 - 30 Apr 1988
Addresses
Previous address Type Period
Level 2, 11 Picton Avenue, Addington, Christchurch, 8011 Registered & physical 14 Jun 2013 - 16 Jun 2021
13 Wroxton Terrace, Christchurch Registered & physical 11 Jun 2004 - 14 Jun 2013
104 Kippenberger Avenue, Rangiora, Canterbury Physical 01 Jul 1997 - 11 Jun 2004
16 Wynward Street, Devonport Registered 25 May 1995 - 11 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hall, Susan Mary
Individual
Rd 1
Darfield
7571
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunn, Kevin John
Individual
Rd 1
Darfield
7571
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Hall, Andrew
Individual
Rd 1
Darfield
7571
25 Feb 2015 - 05 Mar 2024
Hall, Andrew
Individual
Rd 1
Darfield
7571
25 Feb 2015 - 05 Mar 2024
Location
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