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Shioz (nz) Limited

Type: NZ Limited Company (Ltd)
9429035417484
NZBN
1508918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
First Floor, Vtr House, 24 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 06 May 2013
20 Raddock Place
Farm Cove
Auckland 2012
New Zealand
Postal address used since 16 Aug 2019
Shop T3, The Compass Building
1 Ara Tai Rd, Half Moon Bay
Auckland 2012
New Zealand
Registered address used since 29 May 2020

Shioz (Nz) Limited, a registered company, was launched on 30 Apr 2004. 9429035417484 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 2 directors: Yuko Shiozawa - an active director whose contract started on 30 Apr 2004,
Sachito Shiozawa - an active director whose contract started on 30 Apr 2004.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Shop T3, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 (type: registered, postal).
Shioz (Nz) Limited had been using Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland as their physical address until 06 May 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350 shares (35 per cent). Lastly there is the third share allocation (350 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland New Zealand

Physical address used from 23 Jun 2004 to 06 May 2013

Address #2: Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland New Zealand

Registered address used from 23 Jun 2004 to 29 May 2020

Address #3: 5 Half Moon Bay Marina, Half Moon Bay, Auckland

Registered & physical address used from 30 Apr 2004 to 23 Jun 2004

Contact info
64 9 5342959
23 Aug 2018 Phone
shiozawa@xtra.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Shiozawa, Lisa Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Shiozawa, Sachito Half Moon Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Shiozawa, Yuko Half Moon Bay
Auckland

New Zealand
Directors

Yuko Shiozawa - Director

Appointment date: 30 Apr 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 26 Aug 2015


Sachito Shiozawa - Director

Appointment date: 30 Apr 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 26 Aug 2015

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