General information

Stream 2003 Limited

Type: NZ Limited Company (Ltd)
9429035732976
New Zealand Business Number
1415520
Company Number
Registered
Company Status

Stream 2003 Limited (issued an NZ business identifier of 9429035732976) was registered on 06 Oct 2003. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, registered). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, until 16 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Freeman, Kenneth Selwyn (an individual) located at Torbay, Auckland,
Pearce, Nicola (an individual) located at Albany 1330,
Pearce, John Parmee (an individual) located at Albany 1330. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pearce, John Parmee (an individual) - located at Albany 1330. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pearce, Nicola, located at Albany 1330 (an individual). The Businesscheck database was updated on 16 Oct 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Physical & registered & service 16 Oct 2020
Directors
Name and Address Role Period
John Parmee Pearce
Bayview, Auckland, 0629
Address used since 11 Oct 2017
41 Paul Matthews Road, Rosedale, North Shore City, 0632
Address used since 01 Oct 2009
Director 06 Oct 2003 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 19 Oct 2016 - 16 Oct 2020
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 12 Oct 2010 - 19 Oct 2016
222 State Highway 17, Albany Village Physical & registered 06 Oct 2003 - 12 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Freeman, Kenneth Selwyn
Individual
Torbay
Auckland
06 Oct 2003 - current
Pearce, Nicola
Individual
Albany 1330
06 Oct 2003 - current
Pearce, John Parmee
Individual
Albany 1330
06 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, John Parmee
Individual
Albany 1330
06 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearce, Nicola
Individual
Albany 1330
06 Oct 2003 - current
Location
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