General information
Shiraz Limited
Type: NZ Limited Company (Ltd)9429038707360
New Zealand Business Number
625154
Company Number
Registered
Company Status
Shiraz Limited (issued a New Zealand Business Number of 9429038707360) was started on 10 Aug 1994. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 23 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Campbell, Peter Bernard (an individual) located at Matua, Tauranga postcode 3110,
O'sullivan, Mary Elizabeth (an individual) located at Matua, Tauranga postcode 3110. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth O'sullivan
Matua, Tauranga, 3110
Address used since 03 May 2010 |
Director | 10 Aug 1994 - current |
|
Peter Bernard Campbell
Matua, Tauranga, 3110
Address used since 03 May 2010 |
Director | 10 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 10 Jul 2013 - 23 Apr 2018 |
| 24 Ranui Street, Tauranga | Registered & physical | 10 Aug 1994 - 10 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Peter Bernard Individual |
Matua Tauranga 3110 |
23 Apr 2004 - current |
|
O'sullivan, Mary Elizabeth Individual |
Matua Tauranga 3110 |
23 Apr 2004 - current |
Location
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