Shiraz Holiday Limited, a registered company, was started on 26 Mar 2014. 9429041158210 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company is classified. The company has been supervised by 7 directors: Masoud Bassamtabar - an active director whose contract started on 01 Jul 2018,
Seyed Mohammad Hossein Bassam Tabar - an inactive director whose contract started on 28 Sep 2016 and was terminated on 01 Jul 2018,
Masoud Bassam Tabar - an inactive director whose contract started on 01 Jun 2014 and was terminated on 22 May 2017,
Masoud Bassamtabar - an inactive director whose contract started on 20 Jun 2014 and was terminated on 01 Apr 2016,
Sajad Bassam Tabar - an inactive director whose contract started on 31 Mar 2014 and was terminated on 19 Mar 2015.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 14 Penwood Close, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Shiraz Holiday Limited had been using 14 Penwood Close, East Tamaki Heights, Auckland as their registered address until 19 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Leroy Group Holdings (2022) Limited - located at 2016, East Tamaki Heights, Auckland.
Previous addresses
Address: 14 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 28 May 2018 to 19 Oct 2018
Address: Shop 1, 945 New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 16 Apr 2018 to 19 Oct 2018
Address: Office E1, Level 1, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 26 Mar 2014 to 28 May 2018
Address: Office E1, Level 1, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 26 Mar 2014 to 16 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Leroy Group Holdings (2022) Limited Shareholder NZBN: 9429050554416 |
East Tamaki Heights Auckland 2016 New Zealand |
12 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bassamtabar, Badrolsadat |
East Tamaki Heights Auckland 2016 New Zealand |
12 Oct 2016 - 11 Jun 2019 |
| Individual | Bassamtabar, Masoud |
East Tamaki Heights Auckland 2016 New Zealand |
11 Jun 2019 - 12 May 2022 |
| Individual | Bassam Tabar, Badrolsadat |
East Tamaki Heights Auckland 2016 New Zealand |
19 Mar 2015 - 12 Oct 2016 |
| Individual | Bassam Tabar, Kazem |
East Tamaki Auckland 2016 New Zealand |
27 May 2014 - 19 Mar 2015 |
| Individual | Bassam Tabar, Sajad |
East Tamaki, Auckland 2016 New Zealand |
27 May 2014 - 19 Mar 2015 |
| Director | Sajad Bassam Tabar |
East Tamaki, Auckland 2016 New Zealand |
27 May 2014 - 19 Mar 2015 |
| Entity | Crummer Trustees No.126 Limited Shareholder NZBN: 9429030423930 Company Number: 4136018 |
01 Apr 2014 - 27 May 2014 | |
| Director | Kazem Bassam Tabar |
East Tamaki Auckland 2016 New Zealand |
27 May 2014 - 19 Mar 2015 |
| Director | Masoud Bassamtabar |
East Tamaki Heights Auckland 2016 New Zealand |
26 Mar 2014 - 27 May 2014 |
| Entity | Crummer Trustees No.126 Limited Shareholder NZBN: 9429030423930 Company Number: 4136018 |
01 Apr 2014 - 27 May 2014 | |
| Individual | Bassamtabar, Masoud |
East Tamaki Heights Auckland 2016 New Zealand |
26 Mar 2014 - 27 May 2014 |
Masoud Bassamtabar - Director
Appointment date: 01 Jul 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jul 2018
Seyed Mohammad Hossein Bassam Tabar - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 01 Jul 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Sep 2016
Masoud Bassam Tabar - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 22 May 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jun 2014
Masoud Bassamtabar - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 01 Apr 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Jun 2014
Sajad Bassam Tabar - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 19 Mar 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 31 Mar 2014
Kazem Bassam Tabar - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 19 Mar 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 31 Mar 2014
Masoud Bassamtabar - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 26 May 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Mar 2014
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