General information

Sirius Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429042264378
New Zealand Business Number
5934104
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Sirius Capital Investments Limited (issued an NZ business number of 9429042264378) was started on 30 Mar 2016. 2 addresses are currently in use by the company: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland had been their physical address, until 23 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hutton, Angela (a director) located at Parnell, Auckland postcode 1052. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Sirius Capital Investments Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered & service 23 Aug 2018
Directors
Name and Address Role Period
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 Apr 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Director 30 Mar 2016 - current
Angela Hutton
Parnell, Auckland, 1052
Address used since 01 Apr 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Director 30 Mar 2016 - current
Mark Robert Hutton
St Heliers, Auckland, 1071
Address used since 30 Mar 2016
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Director 30 Mar 2016 - current
Angela Hutton
St Heliers, Auckland, 1071
Address used since 30 Mar 2016
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Director 30 Mar 2016 - current
Addresses
Previous address Type Period
Level 6, 2 Kitchener Street, Auckland, 1010 Physical & registered 30 Mar 2016 - 23 Aug 2018
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
Hutton, Angela
Director
Parnell
Auckland
1052
09 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Sirius Capital Limited
Shareholder NZBN: 9429037696092
Company Number: 939229
Entity
30 Mar 2016 - 09 May 2016
Hutton, Mark Robert
Director
St Heliers
Auckland
1071
09 May 2016 - 23 Jun 2016
Sirius Capital Limited
Shareholder NZBN: 9429037696092
Company Number: 939229
Entity
30 Mar 2016 - 09 May 2016

Ultimate Holding Company
Name Sirius Capital Limited
Type Ltd
Ultimate Holding Company Number 939229
Country of origin NZ
Address Level 6
2 Kitchener Street
Auckland
Location
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