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Bizstream Limited

Type: NZ Limited Company (Ltd)
9429036989133
NZBN
1119400
Company Number
Registered
Company Status
78943246
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
47 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Oct 2013
47 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Office address used since 02 Oct 2019
47 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 05 Oct 2020

Bizstream Limited, a registered company, was started on 12 Mar 2001. 9429036989133 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been run by 4 directors: Brian Wyatt Rowley - an active director whose contract started on 15 Jul 2004,
Janet Mary Rowley - an active director whose contract started on 01 Oct 2013,
Selwyn Ingram Rowley - an inactive director whose contract started on 12 Mar 2001 and was terminated on 23 Sep 2004,
Judith Rowley - an inactive director whose contract started on 12 Mar 2001 and was terminated on 15 Jul 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 47 Waiatarua Road, Remuera, Auckland, 1050 (category: postal, delivery).
Bizstream Limited had been using 47 Waiatarua Road, Remuera, Auckland as their physical address up to 10 Oct 2013.
Former names used by this company, as we identified at BizDb, included: from 12 Mar 2001 to 26 Oct 2010 they were named Kohi 5 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

47 Waiatarua Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 47 Waiatarua Road, Remuera, Auckland New Zealand

Physical & registered address used from 30 Sep 2004 to 10 Oct 2013

Address #2: 21a Godden Crescent, Mission Bay, Auckland 1005

Registered address used from 23 Sep 2003 to 30 Sep 2004

Address #3: 21a Godden Crescent, Mission Bay, Auckland 1005

Physical address used from 23 May 2003 to 30 Sep 2004

Address #4: 2/261 Tamaki Drive, Kohimarama, Auckland

Physical address used from 12 Mar 2001 to 23 May 2003

Address #5: 2/261 Tamaki Drive, Kohimarama, Auckland

Registered address used from 12 Mar 2001 to 23 Sep 2003

Contact info
64 21 529417
04 Oct 2018 Phone
brian.rowley@bizstream.co
02 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Rowley, Brian Wyatt Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Rowley, Janet Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zeemann, Anne Elizabeth Kohimarama
Auckland
Individual Rowley, David Ingram Churton Park
Wellington
Directors

Brian Wyatt Rowley - Director

Appointment date: 15 Jul 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2004


Janet Mary Rowley - Director

Appointment date: 01 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2013


Selwyn Ingram Rowley - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 23 Sep 2004

Address: Mission Bay, Auckland 1005,

Address used since 12 Mar 2001


Judith Rowley - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 15 Jul 2004

Address: Kohimarama, Auckland,

Address used since 12 Mar 2001

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