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Streamline Business Nz Limited

Type: NZ Limited Company (Ltd)
9429042120841
NZBN
5866349
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Po Box 340118
Birkenhead
Auckland 0746
New Zealand
Postal address used since 24 Sep 2019
Suite 13.1 Level 13
West Plaza 1-3 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Dec 2020
Suite 13.1, Level 13, West Plaza Building
1-3 Albert Street
Auckland 1010
New Zealand
Delivery address used since 07 Sep 2021

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).

Addresses

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

Contact info
64 9 909001
14 Nov 2018 Phone
accounts@streamlinebusiness.net
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
sales@streamlinebusiness.net
24 Sep 2019 Email
www.streamlinebusiness.net
24 Sep 2019 Website
Financial Data

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
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

Ultimate Holding Company

20 Dec 2015
Effective Date
Streamline Business Group Limited
Name
Ltd
Type
3392352
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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