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Shiraz Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036401048
NZBN
1227383
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 May 2021

Shiraz Enterprises Limited, a registered company, was started on 25 Jul 2002. 9429036401048 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Lindsay Burch - an active director whose contract started on 25 Jul 2002,
Joanne Margaret Burch - an inactive director whose contract started on 17 Jun 2013 and was terminated on 30 Nov 2020,
Virginia Lee Blair - an inactive director whose contract started on 25 Jul 2002 and was terminated on 17 Jun 2013.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Shiraz Enterprises Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 12 May 2021.
A total of 3158 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1939 shares (61.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1219 shares (38.6 per cent).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical address used from 24 Feb 2021 to 12 May 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered address used from 23 Sep 2020 to 12 May 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical address used from 14 Sep 2004 to 24 Feb 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered address used from 14 Sep 2004 to 23 Sep 2020

Address: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 25 Jul 2002 to 14 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 3158

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1939
Individual Burch, Simon Lindsay Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1219
Individual Harre, Margaret Anne Tauhara
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harre, Alexander Roderick Tauhara
Taupo
3330
New Zealand
Individual Blair, Virginia Lee Taupo

New Zealand
Directors

Simon Lindsay Burch - Director

Appointment date: 25 Jul 2002

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 24 Sep 2021

Address: Taupo, 3330 New Zealand

Address used since 02 May 2016


Joanne Margaret Burch - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 30 Nov 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 17 Jun 2013


Virginia Lee Blair - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 17 Jun 2013

Address: Taupo, 3330 New Zealand

Address used since 06 Dec 2007

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