Shiraz Limited, a registered company, was launched on 10 Aug 1994. 9429038707360 is the NZ business number it was issued. This company has been managed by 2 directors: Mary Elizabeth O'sullivan - an active director whose contract started on 10 Aug 1994,
Peter Bernard Campbell - an active director whose contract started on 10 Aug 1994.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Shiraz Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 23 Apr 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Campbell, Peter Bernard (an individual) located at Matua, Tauranga postcode 3110,
O'sullivan, Mary Elizabeth (an individual) located at Matua, Tauranga postcode 3110.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 10 Jul 2013 to 23 Apr 2018
Address: 24 Ranui Street, Tauranga New Zealand
Registered & physical address used from 10 Aug 1994 to 10 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Campbell, Peter Bernard |
Matua Tauranga 3110 New Zealand |
23 Apr 2004 - |
Individual | O'sullivan, Mary Elizabeth |
Matua Tauranga 3110 New Zealand |
23 Apr 2004 - |
Mary Elizabeth O'sullivan - Director
Appointment date: 10 Aug 1994
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 May 2010
Peter Bernard Campbell - Director
Appointment date: 10 Aug 1994
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 May 2010
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