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Shiraz Taupo Limited

Type: NZ Limited Company (Ltd)
9429041646557
NZBN
5616614
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
14 Penwood Close
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 28 May 2018
14 Penwood Close
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 19 Oct 2018

Shiraz Taupo Limited, a registered company, was started on 13 Mar 2015. 9429041646557 is the New Zealand Business Number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been classified. The company has been run by 4 directors: Masoud Bassamtabar - an active director whose contract began on 01 Jun 2018,
Seyed Mohammad Hossein Bassam Tabar - an inactive director whose contract began on 28 Sep 2016 and was terminated on 01 Jul 2018,
Fatemeh Bassamtabar - an inactive director whose contract began on 13 Mar 2015 and was terminated on 01 Jun 2018,
Masoud Bassamtabar - an inactive director whose contract began on 13 Mar 2015 and was terminated on 28 Sep 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Penwood Close, East Tamaki Heights, Auckland, 2016 (category: physical, service).
Shiraz Taupo Limited had been using Shop 1, 945 New North Road, Mount Albert Accountant, Auckland as their physical address up to 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.

Addresses

Previous addresses

Address #1: Shop 1, 945 New North Road, Mount Albert Accountant, Auckland, 1025 New Zealand

Physical address used from 16 Apr 2018 to 19 Oct 2018

Address #2: E1, 123 Ormiston Road, Botany Junction, Auckland, 2016 New Zealand

Physical address used from 15 Aug 2017 to 16 Apr 2018

Address #3: E1, 123 Ormiston Road, Botany Junction, Auckland, 2016 New Zealand

Registered address used from 15 Aug 2017 to 28 May 2018

Address #4: E1, 123 Ormiston Road, Botany Junction, Auckland, 2016 New Zealand

Registered address used from 13 Apr 2017 to 15 Aug 2017

Address #5: 14 Pnwood Close, Dannemora, Auckland, 2016 New Zealand

Physical address used from 13 Apr 2017 to 15 Aug 2017

Address #6: 14 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 13 Mar 2015 to 13 Apr 2017

Contact info
64 21 2204696
12 Mar 2019 Phone
masoud@visa.org.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassamtabar, Badrolsadat East Tamaki Heights
Auckland
2016
New Zealand
Individual Bassamtabar, Fatemeh Riverstone
Nsw Sydney
2765
Australia
Director Bassamtabar, Masoud East Tamaki Heights
Auckland
2016
New Zealand
Director Masoud Bassam Tabar East Tamaki Heights
Auckland
2016
New Zealand
Individual Bassam Tabar, Masoud East Tamaki Heights
Auckland
2016
New Zealand
Individual Bassam Tabar, Badrolsadat East Tamaki Heights
Auckland
2016
New Zealand
Individual Bassam Tabar, Masoud East Tamaki Heights
Auckland
2016
New Zealand
Individual Bassamtabar, Badrolsadat East Tamaki Heights
Auckland
2016
New Zealand
Directors

Masoud Bassamtabar - Director

Appointment date: 01 Jun 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Jun 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


Fatemeh Bassamtabar - Director (Inactive)

Appointment date: 13 Mar 2015

Termination date: 01 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 18 May 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 20 Sep 2016


Masoud Bassamtabar - Director (Inactive)

Appointment date: 13 Mar 2015

Termination date: 28 Sep 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 13 Mar 2015

Nearby companies

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Ireson Properties Limited
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Fresh & Healthy Limited
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Fadak Investment Limited
Shop 1, 945 New North Road

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