General information
Shiraz Holiday Limited
Type: NZ Limited Company (Ltd)9429041158210
New Zealand Business Number
5048640
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Shiraz Holiday Limited (New Zealand Business Number 9429041158210) was incorporated on 26 Mar 2014. 2 addresses are in use by the company: 14 Penwood Close, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 14 Penwood Close, East Tamaki Heights, Auckland had been their registered address, up until 19 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Leroy Group Holdings (2022) Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. "Private hotel - short term accommodation" (business classification H440055) is the category the ABS issued Shiraz Holiday Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Penwood Close, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 19 Oct 2018 |
Contact info
64 21 2204696
Phone (Phone)
masoud@visa.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masoud Bassamtabar
East Tamaki Heights, Auckland, 2016
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Seyed Mohammad Hossein Bassam Tabar
East Tamaki Heights, Auckland, 2016
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 01 Jul 2018 |
|
Masoud Bassam Tabar
East Tamaki Heights, Auckland, 2016
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 22 May 2017 |
|
Masoud Bassamtabar
East Tamaki Heights, Auckland, 2016
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 01 Apr 2016 |
|
Sajad Bassam Tabar
East Tamaki, Auckland, 2016
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 19 Mar 2015 |
|
Kazem Bassam Tabar
East Tamaki, Auckland, 2016
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 19 Mar 2015 |
|
Masoud Bassamtabar
East Tamaki Heights, Auckland, 2016
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 26 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered | 28 May 2018 - 19 Oct 2018 |
| Shop 1, 945 New North Road, Mount Albert, Auckland, 1025 | Physical | 16 Apr 2018 - 19 Oct 2018 |
| Office E1, Level 1, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered | 26 Mar 2014 - 28 May 2018 |
| Office E1, Level 1, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Physical | 26 Mar 2014 - 16 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leroy Group Holdings (2022) Limited Shareholder NZBN: 9429050554416 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
12 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassamtabar, Badrolsadat Individual |
East Tamaki Heights Auckland 2016 |
12 Oct 2016 - 11 Jun 2019 |
|
Bassamtabar, Masoud Individual |
East Tamaki Heights Auckland 2016 |
11 Jun 2019 - 12 May 2022 |
|
Bassam Tabar, Badrolsadat Individual |
East Tamaki Heights Auckland 2016 |
19 Mar 2015 - 12 Oct 2016 |
|
Bassam Tabar, Kazem Individual |
East Tamaki Auckland 2016 |
27 May 2014 - 19 Mar 2015 |
|
Bassam Tabar, Sajad Individual |
East Tamaki, Auckland 2016 |
27 May 2014 - 19 Mar 2015 |
|
Sajad Bassam Tabar Director |
East Tamaki, Auckland 2016 |
27 May 2014 - 19 Mar 2015 |
|
Crummer Trustees No.126 Limited Shareholder NZBN: 9429030423930 Company Number: 4136018 Entity |
01 Apr 2014 - 27 May 2014 | |
|
Kazem Bassam Tabar Director |
East Tamaki Auckland 2016 |
27 May 2014 - 19 Mar 2015 |
|
Masoud Bassamtabar Director |
East Tamaki Heights Auckland 2016 |
26 Mar 2014 - 27 May 2014 |
|
Crummer Trustees No.126 Limited Shareholder NZBN: 9429030423930 Company Number: 4136018 Entity |
01 Apr 2014 - 27 May 2014 | |
|
Bassamtabar, Masoud Individual |
East Tamaki Heights Auckland 2016 |
26 Mar 2014 - 27 May 2014 |
Location
Companies nearby
 |
Ormat Limited 1/945 New North Road |
|
Zam Zam New Zealand Limited 1/945 New North Road |
|
Mt. Albert Accountants Limited 1/945 New North Road |
|
Ireson Properties Limited 1/945 New North Road |
|
Fresh & Healthy Limited 1/945 New North Road |
|
Fadak Investment Limited Shop 1, 945 New North Road |
Similar companies
|
Exclusive Tailored Crew Limited 8 Telford Avenue |
|
Outdoor Tvs Limited 16 Bentinck Street |
|
Luxury With A View Limited Level 1, 26 Crummer Road |
|
Colt Group Limited 73 Warnock Street |
|
Pipers Lodge And Tours Limited 6 Boston Road |
|
Goodview Property Management Limited 240 Hobson Street |