Shioz (Nz) Limited, a registered company, was launched on 30 Apr 2004. 9429035417484 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 2 directors: Yuko Shiozawa - an active director whose contract started on 30 Apr 2004,
Sachito Shiozawa - an active director whose contract started on 30 Apr 2004.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Shop T3, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 (type: registered, postal).
Shioz (Nz) Limited had been using Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland as their physical address until 06 May 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350 shares (35 per cent). Lastly there is the third share allocation (350 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland New Zealand
Physical address used from 23 Jun 2004 to 06 May 2013
Address #2: Shop 2, Half Moon Bay Marina, Aratai Road, Bucklands Beach, Auckland New Zealand
Registered address used from 23 Jun 2004 to 29 May 2020
Address #3: 5 Half Moon Bay Marina, Half Moon Bay, Auckland
Registered & physical address used from 30 Apr 2004 to 23 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Shiozawa, Lisa |
Farm Cove Auckland 2012 New Zealand |
07 Jul 2023 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Shiozawa, Sachito |
Half Moon Bay Auckland New Zealand |
30 Apr 2004 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Shiozawa, Yuko |
Half Moon Bay Auckland New Zealand |
30 Apr 2004 - |
Yuko Shiozawa - Director
Appointment date: 30 Apr 2004
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Aug 2015
Sachito Shiozawa - Director
Appointment date: 30 Apr 2004
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Aug 2015
Pci New Zealand Limited
1 Ara Tai
Marina Thai Restaurant Limited
1 Ara-tai Rd.
Marina Dentists Limited
1 Ara Tai
The Office Guru Limited
Suite T9b, 1 Ara Tai
Burger And Batter Limited
Suite 1, 1 Ara Tai
Gaia Day Spa 2012 Limited
Level, 1, Unit 8 Ara-tai Drive
Food Legend Limited
78 Sunderlands Road
Fresh Food Highbrook Limited
16 Loloma Drive
Good Food Vibes Limited
17 Macleans Road
Hom-wan Limited
6a Gardenia Grove
Kirpa Limited
47 Prince Regent Drive
Marina Thai Restaurant Limited
1 Ara-tai Rd.