Stream 2003 Limited, a registered company, was started on 06 Oct 2003. 9429035732976 is the number it was issued. The company has been supervised by 1 director, named John Parmee Pearce - an active director whose contract began on 06 Oct 2003.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: physical, registered).
Stream 2003 Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address until 16 Oct 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 19 Oct 2016 to 16 Oct 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 12 Oct 2010 to 19 Oct 2016
Address: 222 State Highway 17, Albany Village New Zealand
Physical & registered address used from 06 Oct 2003 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Freeman, Kenneth Selwyn |
Torbay Auckland New Zealand |
06 Oct 2003 - |
Individual | Pearce, Nicola |
Albany 1330 |
06 Oct 2003 - |
Individual | Pearce, John Parmee |
Albany 1330 |
06 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearce, John Parmee |
Albany 1330 |
06 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pearce, Nicola |
Albany 1330 |
06 Oct 2003 - |
John Parmee Pearce - Director
Appointment date: 06 Oct 2003
Address: Bayview, Auckland, 0629 New Zealand
Address used since 11 Oct 2017
Address: 41 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Address used since 01 Oct 2009
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