General information
Streamline Processes Limited
Type: NZ Limited Company (Ltd)9429032065091
New Zealand Business Number
115845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
042994014
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Streamline Processes Limited (issued an NZBN of 9429032065091) was registered on 16 Nov 1982. 8 addresess are currently in use by the company: Po Box 5054,, Westown, New Plymouth, 4343 (type: postal, office). Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown had been their physical address, until 18 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Sowerby, Kirsty Jean (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Prance, Danielle Margaret (a director) - located at Frankton, Queenstown. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Streamline Processes Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Delivery & office | 13 Jun 2019 |
| Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 18 Mar 2021 |
| Po Box 5054,, Westown, New Plymouth, 4343 | Postal | 09 Jun 2021 |
| Po Box 5054,, Westown, New Plymouth, 4343 | Postal | 06 Jul 2023 |
Contact info
64 27 5055449
Phone (Phone)
streamlineprocesses@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
streamlineprocesses@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danielle Margaret Prance
Frankton, Queenstown, 9300
Address used since 10 Mar 2021
Frankton, Queenstown, 9300
Address used since 13 Jun 2019
Rd 2, Albany, 0792
Address used since 31 May 2016 |
Director | 20 Sep 2010 - current |
|
Kirsty Jean Sowerby
Rd 2, Albany, 0792
Address used since 26 Jun 2016 |
Director | 26 Jun 2016 - 29 Aug 2016 |
|
Keith Sisson
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2010 |
Director | 01 Nov 2008 - 20 Sep 2010 |
|
Kirsty Jean Sowerby
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 20 Sep 2010 |
|
Kirsty Jean Sowerby-venimore
Glenfield, North Shore City 0629,
Address used since 31 May 2006 |
Director | 31 May 2006 - 01 Nov 2008 |
|
Robert Thomas Barrow
Manly, Whangaparaoa 0930,
Address used since 10 Oct 2006 |
Director | 11 Jun 1984 - 18 Sep 2007 |
|
Iris Lema Barrow
Manly, Whangaparaoa 1463,
Address used since 11 Jun 1984 |
Director | 11 Jun 1984 - 01 Mar 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5054,, Westown, New Plymouth, 4343 | Postal | 06 Jul 2023 |
| Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 | Office & delivery | 06 Jul 2023 |
Principal place of activity
| 127 Top Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Physical & registered | 21 Jun 2019 - 18 Mar 2021 |
| Apartment 6, 1085 Frankton Road, Frankton, Queenstown, 9300 | Physical & registered | 30 Oct 2018 - 21 Jun 2019 |
| 127 Top Road, Rd 2, Albany, 0792 | Registered & physical | 09 Jun 2016 - 30 Oct 2018 |
| 275 Parker Lane, Rd 2, Pukekohe, 2677 | Registered & physical | 23 Sep 2013 - 09 Jun 2016 |
| 35 Landscape Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Jan 2013 - 23 Sep 2013 |
| 12 Macmillan Place, Feilding, Feilding, 4702 | Registered & physical | 25 May 2012 - 09 Jan 2013 |
| 155 Makino Road, Feilding, Feilding, 4702 | Registered | 31 May 2011 - 25 May 2012 |
| 15 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 28 Sep 2010 - 31 May 2011 |
| 15 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical | 28 Sep 2010 - 25 May 2012 |
| 16b Brian Crescent, Whangaparaoa, Hibiscus Coast 0932 | Registered & physical | 20 Apr 2010 - 28 Sep 2010 |
| 24 Cantina Avenue, Glenfield, Auckland | Registered & physical | 03 Nov 2006 - 20 Apr 2010 |
| 7 The Circle, Manly, Whangaparaoa 0930 | Physical & registered | 17 Oct 2006 - 03 Nov 2006 |
| 7 The Circle, Manly | Physical | 18 May 2000 - 17 Oct 2006 |
| 334 Onemana Drive, Wahagamata 3062 | Physical | 18 May 2000 - 18 May 2000 |
| 334 Onemana Drive, Whangamata 3062 | Registered | 20 Aug 1999 - 17 Oct 2006 |
| 13 Hostel Access Rd, Eastern Beach, Auckland | Registered | 14 Oct 1996 - 20 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
N/A
NZSX Code
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowerby, Kirsty Jean Individual |
Frankton Queenstown 9300 |
13 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Prance, Danielle Margaret Director |
Frankton Queenstown 9300 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowerby, Kirsty Jean Individual |
Glenfield North Shore City 0629 |
16 Nov 1982 - 27 Jun 2010 |
|
Sisson, Keith Individual |
Rd 2 Pukekohe 2677 |
28 May 2009 - 11 May 2015 |
|
Sisson, Keith James Individual |
Airborne Road Albany |
28 May 2009 - 27 Jun 2010 |
|
Barrow, Robert Thomas Individual |
Manly Whangaparaoa 0930 |
16 Nov 1982 - 10 Oct 2006 |
Location
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