Streamline Business Group Limited

Streamline Business Group Limited was incorporated on 23 May 2011 and issued a business number of 9429031089289. This registered LTD company has been run by 7 directors: Craig Anthony Pellett - an active director whose contract began on 23 May 2011,
Shane Morris Wills - an active director whose contract began on 23 May 2011,
Selwyn Lyle Pellett - an active director whose contract began on 05 Feb 2013,
Selwyn Lyall Pellett - an active director whose contract began on 05 Feb 2013,
Irene Margaret Bennetts - an active director whose contract began on 03 Feb 2020.
According to the BizDb information (updated on 22 Mar 2024), this company uses 3 addresses: Suite 13.1 Level 13, West Plaza Tower, 1- 3 Albert Street, Auckland, 1010 (registered address),
Suite 13.1 Level 13, West Plaza Tower, 1- 3 Albert Street, Auckland, 1010 (physical address),
Suite 13.1 Level 13, West Plaza Tower, 1- 3 Albert Street, Auckland, 1010 (service address),
Suite 13.1 Level 13 West Plaza Tower, 1 Albert Street, Auckland, 1010 (office address) among others.
Up until 30 Nov 2021, Streamline Business Group Limited had been using Suite 13.1 Level 13, West Plaza Tower, 1 Albert Street, Auckland as their registered address.
BizDb found past names used by this company: from 20 May 2011 to 13 Nov 2018 they were called Sublime Group Limited.
A total of 4910130 shares are allocated to 24 groups (40 shareholders in total). As far as the first group is concerned, 2250 shares are held by 1 entity, namely:
Fussey, Lorna (an individual) located at Whitianga, Waikato postcode 3510.
The 2nd group consists of 1 shareholder, holds 0.28 per cent shares (exactly 13633 shares) and includes
Vernazoni, Alison Muir - located at Saint Heliers, Auckland.
The next share allotment (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). Streamline Business Group Limited is categorised as "Business administrative service" (business classification N729110).

Principal place of activity

Level 6, 5-7 Kingdon Street Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Suite 13.1 Level 13, West Plaza Tower, 1 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Apr 2021 to 30 Nov 2021

Address #2: Level 6, 5-7 Kingdon Street Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2017 to 16 Apr 2021

Address #3: Level 5, 135 Broadway Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2015 to 31 May 2017

Address #4: Level 2, 135 Broadway Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jun 2014 to 01 Jul 2015

Address #5: 1/85 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 May 2011 to 18 Jun 2014

Previous Shareholders

Craig Anthony Pellett - Director

Appointment date: 23 May 2011

Shane Morris Wills - Director

Appointment date: 23 May 2011

Selwyn Lyle Pellett - Director

Appointment date: 05 Feb 2013

Selwyn Lyall Pellett - Director

Appointment date: 05 Feb 2013

Irene Margaret Bennetts - Director

Appointment date: 03 Feb 2020

Paul Gregory Wright - Director

Appointment date: 01 Oct 2021

Cowan Ian Pettigrew - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 13 Feb 2017