General information
Shiraz Taupo Limited
Type: NZ Limited Company (Ltd)9429041646557
New Zealand Business Number
5616614
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Shiraz Taupo Limited (New Zealand Business Number 9429041646557) was incorporated on 13 Mar 2015. 2 addresses are currently in use by the company: 14 Penwood Close, East Tamaki Heights, Auckland, 2016 (type: physical, service). Shop 1, 945 New North Road, Mount Albert Accountant, Auckland had been their physical address, up to 19 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Leroy Group Holdings (2022) Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. "Motel operation" (business classification H440045) is the category the Australian Bureau of Statistics issued to Shiraz Taupo Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered | 28 May 2018 |
| 14 Penwood Close, East Tamaki Heights, Auckland, 2016 | Physical & 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 Jun 2018 |
Director | 01 Jun 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 |
|
Fatemeh Bassamtabar
Flat Bush, Auckland, 2016
Address used since 18 May 2018
Dannemora, Auckland, 2016
Address used since 20 Sep 2016 |
Director | 13 Mar 2015 - 01 Jun 2018 |
|
Masoud Bassamtabar
East Tamaki Heights, Auckland, 2016
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 28 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 1, 945 New North Road, Mount Albert Accountant, Auckland, 1025 | Physical | 16 Apr 2018 - 19 Oct 2018 |
| E1, 123 Ormiston Road, Botany Junction, Auckland, 2016 | Physical | 15 Aug 2017 - 16 Apr 2018 |
| E1, 123 Ormiston Road, Botany Junction, Auckland, 2016 | Registered | 15 Aug 2017 - 28 May 2018 |
| E1, 123 Ormiston Road, Botany Junction, Auckland, 2016 | Registered | 13 Apr 2017 - 15 Aug 2017 |
| 14 Pnwood Close, Dannemora, Auckland, 2016 | Physical | 13 Apr 2017 - 15 Aug 2017 |
| 14 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered & physical | 13 Mar 2015 - 13 Apr 2017 |
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, Fatemeh Individual |
Riverstone Nsw Sydney 2765 |
08 Apr 2022 - 14 Nov 2023 |
|
Bassamtabar, Masoud Director |
East Tamaki Heights Auckland 2016 |
11 Jun 2019 - 12 May 2022 |
|
Masoud Bassam Tabar Director |
East Tamaki Heights Auckland 2016 |
13 Mar 2015 - 28 Sep 2016 |
|
Bassam Tabar, Masoud Individual |
East Tamaki Heights Auckland 2016 |
18 Oct 2016 - 25 Nov 2016 |
|
Bassam Tabar, Badrolsadat Individual |
East Tamaki Heights Auckland 2016 |
13 Mar 2015 - 12 Oct 2016 |
|
Bassam Tabar, Masoud Individual |
East Tamaki Heights Auckland 2016 |
13 Mar 2015 - 28 Sep 2016 |
|
Bassamtabar, Badrolsadat Individual |
East Tamaki Heights Auckland 2016 |
12 Oct 2016 - 11 Jun 2019 |
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 |
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