Bizstream Limited, a registered company, was started on 12 Mar 2001. 9429036989133 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been run by 4 directors: Brian Wyatt Rowley - an active director whose contract started on 15 Jul 2004,
Janet Mary Rowley - an active director whose contract started on 01 Oct 2013,
Selwyn Ingram Rowley - an inactive director whose contract started on 12 Mar 2001 and was terminated on 23 Sep 2004,
Judith Rowley - an inactive director whose contract started on 12 Mar 2001 and was terminated on 15 Jul 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 47 Waiatarua Road, Remuera, Auckland, 1050 (category: postal, delivery).
Bizstream Limited had been using 47 Waiatarua Road, Remuera, Auckland as their physical address up to 10 Oct 2013.
Former names used by this company, as we identified at BizDb, included: from 12 Mar 2001 to 26 Oct 2010 they were named Kohi 5 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Principal place of activity
47 Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 47 Waiatarua Road, Remuera, Auckland New Zealand
Physical & registered address used from 30 Sep 2004 to 10 Oct 2013
Address #2: 21a Godden Crescent, Mission Bay, Auckland 1005
Registered address used from 23 Sep 2003 to 30 Sep 2004
Address #3: 21a Godden Crescent, Mission Bay, Auckland 1005
Physical address used from 23 May 2003 to 30 Sep 2004
Address #4: 2/261 Tamaki Drive, Kohimarama, Auckland
Physical address used from 12 Mar 2001 to 23 May 2003
Address #5: 2/261 Tamaki Drive, Kohimarama, Auckland
Registered address used from 12 Mar 2001 to 23 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Rowley, Brian Wyatt |
Remuera Auckland 1050 New Zealand |
12 Mar 2001 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rowley, Janet |
Remuera Auckland 1050 New Zealand |
23 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zeemann, Anne Elizabeth |
Kohimarama Auckland |
12 Mar 2001 - 23 Sep 2004 |
Individual | Rowley, David Ingram |
Churton Park Wellington |
12 Mar 2001 - 23 Sep 2004 |
Brian Wyatt Rowley - Director
Appointment date: 15 Jul 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2004
Janet Mary Rowley - Director
Appointment date: 01 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
Selwyn Ingram Rowley - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 23 Sep 2004
Address: Mission Bay, Auckland 1005,
Address used since 12 Mar 2001
Judith Rowley - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 15 Jul 2004
Address: Kohimarama, Auckland,
Address used since 12 Mar 2001
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