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.
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
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, Fatemeh |
Riverstone Nsw Sydney 2765 Australia |
08 Apr 2022 - 14 Nov 2023 |
Director | Bassamtabar, Masoud |
East Tamaki Heights Auckland 2016 New Zealand |
11 Jun 2019 - 12 May 2022 |
Director | Masoud Bassam Tabar |
East Tamaki Heights Auckland 2016 New Zealand |
13 Mar 2015 - 28 Sep 2016 |
Individual | Bassam Tabar, Masoud |
East Tamaki Heights Auckland 2016 New Zealand |
18 Oct 2016 - 25 Nov 2016 |
Individual | Bassam Tabar, Badrolsadat |
East Tamaki Heights Auckland 2016 New Zealand |
13 Mar 2015 - 12 Oct 2016 |
Individual | Bassam Tabar, Masoud |
East Tamaki Heights Auckland 2016 New Zealand |
13 Mar 2015 - 28 Sep 2016 |
Individual | Bassamtabar, Badrolsadat |
East Tamaki Heights Auckland 2016 New Zealand |
12 Oct 2016 - 11 Jun 2019 |
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
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