3604 Builders Limited was incorporated on 06 Apr 2016 and issued a New Zealand Business Number of 9429042281801. This registered LTD company has been run by 2 directors: Nicholas Ross Jamieson - an active director whose contract began on 29 May 2016,
Pia Cresswell-Riden - an inactive director whose contract began on 06 Apr 2016 and was terminated on 01 Jul 2017.
According to our data (updated on 23 Dec 2017), this company registered 1 address: 39 Jellicoe St, Martinborough, 5711 (category: physical, registered).
Up to 12 Jul 2016, 3604 Builders Limited had been using 126 Vincent Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nicholas Jamieson (a director) located at Orakei, Auckland postcode 1071. 3604 Builders Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Apr 2016 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nicholas Ross Jamieson |
Orakei Auckland 1071 New Zealand |
11 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pia Cresswell-riden |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - 11 Aug 2017 |
Nicholas Ross Jamieson - Director
Appointment date: 29 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2016
Pia Cresswell-riden - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 01 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2016
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