Streamline Business Nz Limited was registered on 21 Dec 2015 and issued an NZBN of 9429042120841. This registered LTD company has been managed by 6 directors: Craig Anthony Pellett - an active director whose contract started on 21 Dec 2015,
Selwyn Lyle Pellett - an active director whose contract started on 21 Dec 2015,
Selwyn Lyall Pellett - an active director whose contract started on 21 Dec 2015,
Paul Gregory Wright - an active director whose contract started on 13 Oct 2022,
Shane Morris Wills - an inactive director whose contract started on 21 Dec 2015 and was terminated on 13 Oct 2022.
As stated in the BizDb information (updated on 18 Apr 2024), this company registered 4 addresses: Suite 13.1, Level 13, West Plaza Building, 1-3 Albert Street, Auckland, 1010 (delivery address),
Suite 13.1, Level 13 West Plaza Tower, 1-3 Albert Street, Auckland, 1010 (office address),
Suite 13.1 Level 13, West Plaza 1-3 Albert Street, Auckland, 1010 (registered address),
Suite 13.1 Level 13, West Plaza 1-3 Albert Street, Auckland, 1010 (physical address) among others.
Up until 15 Dec 2020, Streamline Business Nz Limited had been using Level 6, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 16 Dec 2015 to 13 Nov 2018 they were named Sublime Streamline Limited.
A total of 3013097 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3013097 shares are held by 1 entity, namely:
Streamline Business Group Limited (an entity) located at 1- 3 Albert Street, Auckland postcode 1010. Streamline Business Nz Limited is classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Other active addresses
Address #4: Suite 13.1, Level 13 West Plaza Tower, 1-3 Albert Street, Auckland, 1010 New Zealand
Office address used from 07 Sep 2021
Principal place of activity
Suite 13.1, Level 13 West Plaza Tower, 1-3 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Oct 2016 to 15 Dec 2020
Address #2: Level 5, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Dec 2015 to 06 Oct 2016
Basic Financial info
Total number of Shares: 3013097
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3013097 | |||
Entity (NZ Limited Company) | Streamline Business Group Limited Shareholder NZBN: 9429031089289 |
1- 3 Albert Street Auckland 1010 New Zealand |
21 Dec 2015 - |
Ultimate Holding Company
Craig Anthony Pellett - Director
Appointment date: 21 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2015
Selwyn Lyle Pellett - Director
Appointment date: 21 Dec 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 21 Dec 2015
Selwyn Lyall Pellett - Director
Appointment date: 21 Dec 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 21 Dec 2015
Paul Gregory Wright - Director
Appointment date: 13 Oct 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Oct 2022
Shane Morris Wills - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 13 Oct 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Dec 2015
Cowan Ian Pettigrew - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 13 Feb 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Dec 2015
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