Shiran Group Pty Ltd, a registered company, was incorporated on 01 May 2013. 9429030244214 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Andrew Craig Baty - an active director whose contract began on 01 May 2013,
Andrew Baty - an active person authorised for service whose contract began on 13 May 2020,
Andrew Baty person authorised for service whose contract began on 13 May 2020,
Stephen Sudbury - an active person authorised for service whose contract began on 01 May 2013 and was terminated on 02 May 2023,
Stephen Sudbury person authorised for service whose contract began on 01 May 2013 and was terminated on 19 Dec 2018.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 88 Robert Street, Whangarei, 0101 (registered address),
20 Commerce Street, Whangarei, Whangarei, 0110 (service address).
Shiran Group Pty Ltd had been using Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland as their registered address until 13 May 2020.
Previous addresses
Address #1: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Dec 2018 to 13 May 2020
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 01 May 2013 to 19 Dec 2018
Basic Financial info
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 May 2023
Country of origin: AU
Andrew Craig Baty - Director
Appointment date: 01 May 2013
Address: Cannon Valley, Qld, 4800 Australia
Address: Airlie Beach, Qld, 4802 Australia
Address: Birtinya, Qld, 4575 Australia
Andrew Baty - Person Authorised for Service
Appointment date: 13 May 2020
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 13 May 2020
Andrew Baty - Person Authorised For Service
Appointment date: 13 May 2020
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 13 May 2020
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 13 May 2020
Stephen Sudbury - Person Authorised for Service
Appointment date: 01 May 2013
Termination date: 02 May 2023
Address: Whangarei, Whangarei, 0110 New Zealand
Address used from 01 May 2013 to 02 May 2023
Stephen Sudbury - Person Authorised For Service
Appointment date: 01 May 2013
Termination date: 19 Dec 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used from 01 May 2013 to 19 Dec 2018
Catherine Scott - Person Authorised For Service
Appointment date: 01 May 2013
Termination date: 05 May 2015
Address: Whangarei, Whangarei, 0110 New Zealand
Address used from 01 May 2013 to 05 May 2015
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