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Streamliner Vision Nz Limited

Type: NZ Limited Company (Ltd)
9429042098683
NZBN
5860748
Company Number
Registered
Company Status
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
Unit 7/16 Wookey Lane
Kumeu
Auckland 0810
New Zealand
Registered address used since 24 Jun 2019
Unit 7/16 Wookey Lane
Kumeu
Auckland 0810
New Zealand
Postal & office & delivery address used since 24 Aug 2021
Unit 7/16 Wookey Lane
Kumeu
Auckland 0810
New Zealand
Physical & service address used since 01 Sep 2021

Streamliner Vision Nz Limited was incorporated on 16 Dec 2015 and issued a number of 9429042098683. The registered LTD company has been supervised by 3 directors: Salvatore Barnao - an active director whose contract began on 16 Dec 2015,
Matthew Isaac Smith - an active director whose contract began on 06 Jul 2016,
Micheal Joseph Lovell - an inactive director whose contract began on 16 Dec 2015 and was terminated on 06 Jul 2016.
As stated in our database (last updated on 25 Mar 2024), this company uses 1 address: Unit 7/16 Wookey Lane, Kumeu, Auckland, 0810 (category: physical, service).
Until 24 Jun 2019, Streamliner Vision Nz Limited had been using 40 Commercial Road, Helensville, Helensville as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Irving, Luke Alexander (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 45 shares) and includes
Barnao, Salvatore - located at Hutt Central, Lower Hutt.
The next share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Smith, Matthew Isaac, located at Rd 1, Silverdale (an individual). Streamliner Vision Nz Limited is classified as "Rental of theatrical equipment" (business classification L663957).

Addresses

Principal place of activity

Unit 7/16 Wookey Lane, Kumeu, Auckland, 0810 New Zealand


Previous addresses

Address #1: 40 Commercial Road, Helensville, Helensville, 0800 New Zealand

Registered address used from 13 Sep 2018 to 24 Jun 2019

Address #2: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Physical address used from 19 Oct 2017 to 01 Sep 2021

Address #3: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 19 Oct 2017 to 13 Sep 2018

Address #4: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 16 Dec 2015 to 19 Oct 2017

Contact info
accounts@lumaaudiovisual.com
25 Aug 2023 nzbn-reserved-invoice-email-address-purpose
www.lumaaudiovisual.com
25 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Irving, Luke Alexander Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Barnao, Salvatore Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Smith, Matthew Isaac Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mathew Isaac Rd 1
Silverdale
0994
New Zealand
Director Micheal Joseph Lovell Greytown
Greytown
5712
New Zealand
Individual Lovell, Micheal Joseph Greytown
Greytown
5712
New Zealand
Directors

Salvatore Barnao - Director

Appointment date: 16 Dec 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 16 Dec 2015


Matthew Isaac Smith - Director

Appointment date: 06 Jul 2016

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 06 Jul 2016


Micheal Joseph Lovell - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 06 Jul 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 16 Dec 2015

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