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 |
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 |
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 |
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 |
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 |
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