General information
Shiran Group Pty Ltd
Type: Overseas Asic Company (Asic)9429030244214
New Zealand Business Number
4426385
Company Number
Registered
Company Status
163442153
Australian Company Number
Shiran Group Pty Ltd (issued an NZBN of 9429030244214) was incorporated on 01 May 2013. 1 address is currently in use by the company: 88 Robert Street, Whangarei, 0101 (type: registered, service). Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland had been their registered address, up to 13 May 2020. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Service | 01 May 2013 |
| 88 Robert Street, Whangarei, 0101 | Registered | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Craig Baty
Cannon Valley, Qld, 4800
Address used since 01 Jan 1970
Airlie Beach, Qld, 4802
Address used since 01 Jan 1970
Birtinya, Qld, 4575
Address used since 01 Jan 1970 |
Director | 01 May 2013 - current |
|
Andrew Baty
Whangarei, Whangarei, 0110
Address used since 13 May 2020 |
Person Authorised for Service | 13 May 2020 - current |
|
Andrew Baty
Whangarei, Whangarei, 0110
Address used since 13 May 2020
Whangarei, Whangarei, 0110
Address used since 13 May 2020 |
Person Authorised For Service | 13 May 2020 - unknown |
|
Stephen Sudbury
Whangarei, Whangarei, 0110
Address used from 01 May 2013 to 02 May 2023 |
Person Authorised for Service | 01 May 2013 - 02 May 2023 |
|
Stephen Sudbury
Whangarei, Whangarei, 0110
Address used from 01 May 2013 to 19 Dec 2018 |
Person Authorised For Service | 01 May 2013 - 19 Dec 2018 |
|
Catherine Scott
Whangarei, Whangarei, 0110
Address used from 01 May 2013 to 05 May 2015 |
Person Authorised For Service | 01 May 2013 - 05 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 19 Dec 2018 - 13 May 2020 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered | 01 May 2013 - 19 Dec 2018 |
Financial Data
Financial info
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
AU
Country of origin
Location
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