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Streetwise Intellectual Property Limited

Type: NZ Limited Company (Ltd)
9429033613246
NZBN
1908398
Company Number
Registered
Company Status
Current address
Unit1
31-33 Riverbank Road
Otaki
Records & other (Address for Records) address used since 24 Sep 2009
Unit 1
31-33 Riverbank Road
Otaki New Zealand
Physical & registered & service address used since 01 Oct 2009
Unit 1
31-33 Riverbank Road
Otaki
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Oct 2009

Streetwise Intellectual Property Limited, a registered company, was incorporated on 19 Feb 2007. 9429033613246 is the business number it was issued. This company has been supervised by 5 directors: Jolyon Stanley Andrew Glover - an active director whose contract began on 19 Feb 2007,
Donna Ferrall - an active director whose contract began on 01 Dec 2016,
Graeme Lindsay Harris - an inactive director whose contract began on 01 Feb 2010 and was terminated on 22 Sep 2016,
James Charles Ballard - an inactive director whose contract began on 19 Feb 2007 and was terminated on 01 Dec 2011,
Craig Ian Cameron - an inactive director whose contract began on 19 Feb 2007 and was terminated on 06 Aug 2010.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 (type: postal, office).
Streetwise Intellectual Property Limited had been using Unit 22, 52 River Road, Otaki, New Zealand as their registered address until 01 Oct 2009.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group consists of 60 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 New Zealand

Postal & office & delivery address used from 11 Aug 2020

Principal place of activity

Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 New Zealand


Previous address

Address #1: Unit 22, 52 River Road, Otaki, New Zealand

Registered & physical address used from 19 Feb 2007 to 01 Oct 2009

Contact info
64 21 762124
11 Aug 2020 Phone
jol@streetwisecoffee.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Individual Revell, Alison Margaret Levin
5573
New Zealand
Individual Glover, Jolyon Stanley Andrew Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ferrall, Rex Neil Taupo
3377
New Zealand
Individual Ferrall, Donna Lyvonne Taupo
3377
New Zealand
Individual Grantham, Michael Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Cameron, Craig Ian Paraparaumu
Wellington

New Zealand
Entity Treadwells Trustee Services Limited
Shareholder NZBN: 9429030033221
Company Number: 4689239
Individual Ballard, James Charles Levin
New Zealand
Entity Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Entity Treadwells Trustee Services Limited
Shareholder NZBN: 9429030033221
Company Number: 4689239
Entity Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014

Ultimate Holding Company

21 Jul 1991
Effective Date
Streetwise Franchise Limited
Name
Ltd
Type
1908277
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jolyon Stanley Andrew Glover - Director

Appointment date: 19 Feb 2007

Address: Rd 31, Levin, 5573 New Zealand

Address used since 01 Feb 2012


Donna Ferrall - Director

Appointment date: 01 Dec 2016

Address: Taupo, 3377 New Zealand

Address used since 01 Jan 2021

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Dec 2016


Graeme Lindsay Harris - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 22 Sep 2016

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Feb 2010


James Charles Ballard - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Dec 2011

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 04 Aug 2011


Craig Ian Cameron - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 06 Aug 2010

Address: Paraparaumu, Wellington, New Zealand,

Address used since 24 Sep 2009

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