General information

Shioz (nz) Limited

Type: NZ Limited Company (Ltd)
9429035417484
New Zealand Business Number
1508918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Shioz (Nz) Limited (NZBN 9429035417484) was started on 30 Apr 2004. 3 addresses are currently in use by the company: Shop T3, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 (type: registered, postal). Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland had been their physical address, up until 06 May 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Shiozawa, Lisa (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Shiozawa, Sachito (an individual) - located at Half Moon Bay, Auckland. Moving on to the third group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Shiozawa, Yuko, located at Half Moon Bay, Auckland (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued Shioz (Nz) Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
First Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 Physical & service 06 May 2013
20 Raddock Place, Farm Cove, Auckland, 2012 Postal 16 Aug 2019
Shop T3, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 Registered 29 May 2020
Contact info
64 9 5342959
Phone (Phone)
shiozawa@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yuko Shiozawa
Half Moon Bay, Auckland, 2012
Address used since 26 Aug 2015
Director 30 Apr 2004 - current
Sachito Shiozawa
Half Moon Bay, Auckland, 2012
Address used since 26 Aug 2015
Director 30 Apr 2004 - current
Addresses
Previous address Type Period
Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland Physical 23 Jun 2004 - 06 May 2013
Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland Registered 23 Jun 2004 - 29 May 2020
5 Half Moon Bay Marina, Half Moon Bay, Auckland Registered & physical 30 Apr 2004 - 23 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Shiozawa, Lisa
Individual
Farm Cove
Auckland
2012
07 Jul 2023 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Shiozawa, Sachito
Individual
Half Moon Bay
Auckland
30 Apr 2004 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Shiozawa, Yuko
Individual
Half Moon Bay
Auckland
30 Apr 2004 - current
Location
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