General information
Streamline Business Group Limited
Type: NZ Limited Company (Ltd)9429031089289
New Zealand Business Number
3392352
Company Number
Registered
Company Status
59128987762
Australian Business Number
112204131
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Streamline Business Group Limited (NZBN 9429031089289) was registered on 23 May 2011. 5 addresess are currently in use by the company: Suite 13.1 Level 13, West Plaza Tower, 1- 3 Albert Street, Auckland, 1010 (type: registered, physical). Suite 13.1 Level 13, West Plaza Tower, 1 Albert Street, Auckland had been their registered address, up to 30 Nov 2021. Streamline Business Group Limited used other aliases, namely: Sublime Group Limited from 20 May 2011 to 13 Nov 2018. 4910130 shares are allotted to 40 shareholders who belong to 24 shareholder groups. The first group contains 1 entity and holds 2250 shares (0.05 per cent of shares), namely:
Fussey, Lorna (an individual) located at Whitianga, Waikato postcode 3510. When considering the second group, a total of 1 shareholder holds 0.28 per cent of all shares (exactly 13633 shares); it includes
Vernazoni, Alison Muir (an individual) - located at Saint Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1468151 shares, 29.9%) belongs to 2 entities, namely:
Pellett, Craig Anthony, located at Auckland (an individual),
Auburn Custodians Limited, located at Mount Eden, Auckland (an entity). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Streamline Business Group Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 340118, Birkenhead, Auckland, 0746 | Postal | 09 May 2019 |
| Suite 13.1 Level 13 West Plaza Tower, 1 Albert Street, Auckland, 1010 | Office & delivery | 04 May 2021 |
| Suite 13.1 Level 13, West Plaza Tower, 1- 3 Albert Street, Auckland, 1010 | Registered & physical & service | 30 Nov 2021 |
Contact info
64 9 9091001
Phone (Phone)
accounts@streamlinebusiness.net
Email (nzbn-reserved-invoice-email-address-purpose)
sales@streamlinebusiness.net
Email
bir@streamlinebusiness.net
Email (nzbn-reserved-invoice-email-address-purpose)
www.streamlinebusinessgroup.net
Website
www.streamlinebusiness.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Pellett
Parnell, Auckland, 1052
Address used since 13 May 2013 |
Director | 23 May 2011 - current |
|
Shane Morris Wills
Birkenhead, North Shore City, 0626
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
|
Selwyn Lyle Pellett
Brookby, Auckland, 2576
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Selwyn Lyall Pellett
Brookby, Auckland, 2576
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Irene Margaret Bennetts
Havelock North, Havelock North, 4130
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Paul Gregory Wright
Beach Haven, Auckland, 0626
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Cowan Ian Pettigrew
Beach Haven, North Shore City, 0626
Address used since 23 May 2011 |
Director | 23 May 2011 - 13 Feb 2017 |
Addresses
Principal place of activity
| Level 6 , 5-7 Kingdon Street Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 13.1 Level 13, West Plaza Tower, 1 Albert Street, Auckland, 1010 | Registered & physical | 16 Apr 2021 - 30 Nov 2021 |
| Level 6, 5-7 Kingdon Street Newmarket, Auckland, 1023 | Registered & physical | 31 May 2017 - 16 Apr 2021 |
| Level 5, 135 Broadway Newmarket, Auckland, 1023 | Registered & physical | 01 Jul 2015 - 31 May 2017 |
| Level 2, 135 Broadway Newmarket, Auckland, 1023 | Physical & registered | 18 Jun 2014 - 01 Jul 2015 |
| 1/85 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 23 May 2011 - 18 Jun 2014 |
Financial Data
Financial info
4910130
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fussey, Lorna Individual |
Whitianga Waikato 3510 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 13633
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernazoni, Alison Muir Individual |
Saint Heliers Auckland 1071 |
14 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 1468151
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellett, Craig Anthony Individual |
Auckland 1052 |
18 Mar 2021 - current |
|
Auburn Custodians Limited Shareholder NZBN: 9429041198476 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 May 2018 - current |
Shares Allocation #4 Number of Shares: 18250
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Gary Individual |
Pakuranga Heights Auckland 2010 |
18 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 29750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tee, Jeremy Individual |
Browns Bay Auckland 0630 |
31 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 2367
| Shareholder Name | Address | Period |
|---|---|---|
|
Potaka, Moana Jade Individual |
Flaxmere Hastings Hawke's Bay 4120 |
11 Jan 2023 - current |
Shares Allocation #7 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Vishwakarma, Jaya Individual |
Sandringham Auckland 1025 |
19 Jan 2023 - current |
Shares Allocation #8 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 May 2018 - current |
Shares Allocation #9 Number of Shares: 743658
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhardt, Henri Jacque Individual |
Auckland 1052 |
31 Mar 2021 - current |
|
Pellett, Vivienne Jan Individual |
Auckland 1052 |
31 Mar 2021 - current |
|
Pellett, Craig Anthony Individual |
Auckland 1052 |
31 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Stephen Individual |
Potts Point New South Wales 2011 |
18 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 603966
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellett, Selwyn Lyle Individual |
Brookby Auckland 2576 |
17 Jun 2022 - current |
|
Herman, Tracey Joy Individual |
Helensville Auckland 0875 |
04 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 215587
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahams, Emma Kate Individual |
Swanson Auckland 0614 |
16 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 64835
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapp, Ross James Individual |
Torbay Auckland 0630 |
18 Mar 2021 - current |
|
Simmonds, Marnie Individual |
Torbay Auckland 0630 |
22 Sep 2021 - current |
|
Simmonds, Bryan David Individual |
Torbay Auckland 0630 |
18 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 392810
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts, Richard Michael Individual |
Havelock North Hawke's Bay 4130 |
18 Mar 2021 - current |
|
Bright, Haylee Ellen Individual |
Ashhurst Manawatu-wanganui 4810 |
18 Mar 2021 - current |
|
Bennetts, Irene Margaret Individual |
Havelock North Hawke's Bay 4130 |
18 Mar 2021 - current |
Shares Allocation #15 Number of Shares: 491013
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Paul Gregory Individual |
Beach Haven Auckland 0626 |
22 Sep 2021 - current |
|
Wright, Deanne Rochelle Individual |
Beach Haven Auckland 0626 |
22 Sep 2021 - current |
|
Ryan, Patricia Mary Individual |
Beach Haven Auckland 0626 |
22 Sep 2021 - current |
Shares Allocation #16 Number of Shares: 14300
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Ross Individual |
Parnell Auckland 1052 |
31 Mar 2021 - current |
Shares Allocation #17 Number of Shares: 353065
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Matthew Benjamin Individual |
Swanson Auckland 0614 |
18 Mar 2021 - current |
|
Kobylinski, Damian Mieczyslaw Individual |
Swanson Auckland 0614 |
18 Mar 2021 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Shuying Individual |
Hillcrest Auckland 0627 |
18 Mar 2021 - current |
|
Liu, Jie Individual |
Hillcrest Auckland 0627 |
18 Mar 2021 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Shane Morris Individual |
Birkenhead Auckland 0626 |
18 Mar 2021 - current |
Shares Allocation #20 Number of Shares: 278778
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Shane Morris Individual |
Birkenhead Auckland 0626 |
18 Mar 2021 - current |
|
Mcewen, Kenneth Robert Individual |
Manawatu-wanganui 4472 |
18 Mar 2021 - current |
Shares Allocation #21 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2551 Limited Shareholder NZBN: 9429032761498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Jul 2012 - current |
Shares Allocation #22 Number of Shares: 12967
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Dean John Individual |
Northcote Point Auckland 0627 |
18 Mar 2021 - current |
|
Young, Tania Ann Individual |
Northcote Point Auckland 0627 |
18 Mar 2021 - current |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City Null |
11 Jul 2012 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melamed, Anton Individual |
Henderson Auckland 0612 |
18 Mar 2021 - current |
Shares Allocation #24 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Raymond Mathew Individual |
Mangatāwhiri Auckland 2675 |
18 Mar 2021 - current |
|
Knight, Anne Sheryl Individual |
Mangatāwhiri Auckland 2675 |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Carolyn Frances Individual |
Maunu Whangārei Northland 0110 |
18 Mar 2021 - 23 Jun 2021 |
|
Brooks, Carolyn Frances Individual |
Maunu Whangārei Northland 0110 |
18 Mar 2021 - 23 Jun 2021 |
|
Clapp, Ross James Individual |
Torbay Auckland 0630 |
11 Jul 2012 - 18 Mar 2021 |
|
Liu, Jie Individual |
Hillcrest Auckland 0627 |
11 Jul 2012 - 18 Mar 2021 |
|
Brooks, The Estate Of Carolyn Francis Individual |
Swanson, Auckland 0614 |
23 Jun 2021 - 16 Jun 2022 |
|
Clapp, Marnie Individual |
Torbay Auckland 0630 |
18 Mar 2021 - 22 Sep 2021 |
|
Vernazoni, Alison Muir Individual |
Saint Heliers Auckland 1071 |
18 Mar 2021 - 14 Sep 2021 |
|
Young, Tania Ann Individual |
Northcote Point Auckland 0627 |
11 Jul 2012 - 18 Mar 2021 |
|
Wills, Shane Morris Director |
Birkenhead North Shore City 0626 |
11 Jul 2012 - 18 Mar 2021 |
|
Mcewen, Kenneth Robert Individual |
Palmerston North 4474 |
11 Jul 2012 - 18 Mar 2021 |
|
Wallwork, Denise Suzanne Individual |
Rd 1 Manurewa 2576 |
27 Mar 2013 - 18 Mar 2021 |
|
Pellett, Selwyn Lyall Individual |
Brookby Auckland 2576 |
18 Mar 2021 - 17 Jun 2022 |
|
Brooks, Carolyn Frances Individual |
Beach Haven Auckland 0626 |
11 Jul 2012 - 22 Jun 2017 |
|
Pellett, Selwyn Lyall Individual |
Brookby Auckland 2576 |
18 Mar 2021 - 17 Jun 2022 |
|
Young, Dean John Individual |
Northcote Point Auckland 0627 |
11 Jul 2012 - 18 Mar 2021 |
|
Custodians, Carolyn Francis Brooks And Auburn Individual |
Te Atatu South Auckland 0610 |
22 Jun 2017 - 23 Jun 2017 |
|
Wallwork, Denise Suzanne Individual |
Brookby Auckland 2576 |
18 Mar 2021 - 04 Apr 2022 |
|
Brooks, Carolyn Frances Individual |
Swanson, Auckland 0614 |
23 Jun 2021 - 23 Jun 2021 |
|
Brooks, Carolyn Frances Individual |
Swanson, Auckland 0614 |
21 May 2021 - 23 Jun 2021 |
|
Pellett, Selwyn Lyall Director |
Brookby Auckland 2576 |
27 Mar 2013 - 18 Mar 2021 |
|
Bennetts, Richard Michael Individual |
Havelock North Havelock North 4130 |
04 Feb 2020 - 18 Mar 2021 |
|
Custodians, Carolyn Frances Brooks And Auburn Individual |
Te Atatu South Auckland 0610 |
23 Jun 2017 - 18 Mar 2021 |
|
Vernazoni, Alison Muir Individual |
Epsom Auckland 1023 |
18 Sep 2015 - 18 Mar 2021 |
|
Pellett, Craig Anthony Individual |
Auckland 1052 |
18 Mar 2021 - 12 Oct 2022 |
|
Pellett, Craig Anthony Director |
Parnell Auckland 1052 |
23 May 2011 - 18 Mar 2021 |
|
Pellett, Selwyn Lyall Individual |
Brookby Auckland 2576 |
18 Mar 2021 - 17 Jun 2022 |
|
Olsen, Stephen Individual |
Karori Wellington 6012 |
18 Sep 2015 - 18 Mar 2021 |
|
Wallwork, Denise Suzanne Individual |
Brookby Auckland 2576 |
18 Mar 2021 - 04 Apr 2022 |
|
Wills, Shane Morris Director |
Birkenhead North Shore City 0626 |
11 Jul 2012 - 18 Mar 2021 |
|
Smith, Matthew Benjamin Individual |
Eden Terrace Auckland 1021 |
11 Jul 2012 - 18 Mar 2021 |
|
Liu, Gary Individual |
Pakuranga Heights Auckland 2010 |
18 Sep 2015 - 18 Mar 2021 |
|
Young, Tania Ann Individual |
Northcote Point Auckland 0627 |
11 Jul 2012 - 18 Mar 2021 |
|
Hu, Shuying Individual |
Hillcrest Auckland 0627 |
11 Jul 2012 - 18 Mar 2021 |
|
Knight, Raymond Mathew Individual |
Remuera Auckland 1050 |
18 Sep 2015 - 18 Mar 2021 |
|
Clapp, Marnie Individual |
Torbay 0630 |
11 Jul 2012 - 18 Mar 2021 |
|
Bennetts, Irene Margaret Director |
Havelock North Havelock North 4130 |
04 Feb 2020 - 18 Mar 2021 |
|
Bright, Haylee Ellen Individual |
Ashhurst Ashhurst 4810 |
04 Feb 2020 - 18 Mar 2021 |
|
Young, Dean John Individual |
Northcote Point Auckland 0627 |
11 Jul 2012 - 18 Mar 2021 |
|
Kobylinski, Damian Mieczyslaw Individual |
Eden Terrace Auckland 1021 |
11 Jul 2012 - 18 Mar 2021 |
|
Pellett, Craig Anthony Director |
Parnell Auckland 1052 |
23 May 2011 - 18 Mar 2021 |
|
Pellett, Craig Anthony Director |
Parnell Auckland 1052 |
23 May 2011 - 18 Mar 2021 |
|
Simmonds, Bryan David Individual |
Torbay Auckland 0630 |
11 Jul 2012 - 18 Mar 2021 |
|
Melamed, Anton Individual |
Henderson Auckland 0612 |
18 Sep 2015 - 18 Mar 2021 |
|
Knight, Anne Sheryl Individual |
Remuera Auckland 1050 |
18 Sep 2015 - 18 Mar 2021 |
|
Pettigrew, Cowan Ian Individual |
Beach Haven North Shore City 0626 |
23 May 2011 - 18 May 2018 |
|
Valintine, Frances Deborah Individual |
Rd 1 Manurewa 2576 |
27 Mar 2013 - 20 Sep 2015 |
Location
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