Streamline Business NZ Limited
Type: NZ Limited Company (Ltd)Streamline Business Nz Limited (issued a business number of 9429042120841) was started on 21 Dec 2015. 5 addresess are currently in use by the company: Suite 13.1, Level 13, West Plaza Building, 1-3 Albert Street, Auckland, 1010 (type: delivery, office). Level 6, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 15 Dec 2020. Streamline Business Nz Limited used other names, namely: Sublime Streamline Limited from 16 Dec 2015 to 13 Nov 2018. 3013097 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3013097 shares (100 per cent of shares), namely:
Streamline Business Group Limited (an entity) located at 1- 3 Albert Street, Auckland postcode 1010. "Computer software retailing (except computer games)" (business classification G422220) is the category the Australian Bureau of Statistics issued Streamline Business Nz Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 340118, Birkenhead, Auckland, 0746 | Postal | 24 Sep 2019 |
| Suite 13.1 Level 13, West Plaza 1-3 Albert Street, Auckland, 1010 | Registered & physical & service | 15 Dec 2020 |
| Suite 13.1, Level 13, West Plaza Building, 1-3 Albert Street, Auckland, 1010 | Delivery | 07 Sep 2021 |
| Suite 13.1, Level 13 West Plaza Tower, 1-3 Albert Street, Auckland, 1010 | Office | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Pellett
Parnell, Auckland, 1052
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Selwyn Lyle Pellett
Rd 1, Manurewa, 2576
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Selwyn Lyall Pellett
Rd 1, Manurewa, 2576
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Paul Gregory Wright
Beach Haven, Auckland, 0626
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Shane Morris Wills
Birkenhead, Auckland, 0626
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 13 Oct 2022 |
|
Cowan Ian Pettigrew
Beach Haven, Auckland, 0626
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 13 Feb 2017 |
| Type | Used since | |
|---|---|---|
| Suite 13.1, Level 13 West Plaza Tower, 1-3 Albert Street, Auckland, 1010 | Office | 07 Sep 2021 |
| Suite 13.1, Level 13 West Plaza Tower , 1-3 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 06 Oct 2016 - 15 Dec 2020 |
| Level 5, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Dec 2015 - 06 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Streamline Business Group Limited Shareholder NZBN: 9429031089289 Entity (NZ Limited Company) |
1- 3 Albert Street Auckland 1010 |
21 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Dec 2015 |
| Name | Streamline Business Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3392352 |
| Country of origin | NZ |
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