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Stream 2003 Limited

Type: NZ Limited Company (Ltd)
9429035732976
NZBN
1415520
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Oct 2020

Stream 2003 Limited, a registered company, was started on 06 Oct 2003. 9429035732976 is the number it was issued. The company has been supervised by 1 director, named John Parmee Pearce - an active director whose contract began on 06 Oct 2003.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: physical, registered).
Stream 2003 Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address until 16 Oct 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 19 Oct 2016 to 16 Oct 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 12 Oct 2010 to 19 Oct 2016

Address: 222 State Highway 17, Albany Village New Zealand

Physical & registered address used from 06 Oct 2003 to 12 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Freeman, Kenneth Selwyn Torbay
Auckland

New Zealand
Individual Pearce, Nicola Albany 1330
Individual Pearce, John Parmee Albany 1330
Shares Allocation #2 Number of Shares: 1
Individual Pearce, John Parmee Albany 1330
Shares Allocation #3 Number of Shares: 1
Individual Pearce, Nicola Albany 1330
Directors

John Parmee Pearce - Director

Appointment date: 06 Oct 2003

Address: Bayview, Auckland, 0629 New Zealand

Address used since 11 Oct 2017

Address: 41 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Address used since 01 Oct 2009

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