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Rembrandt Builders Limited

Type: NZ Limited Company (Ltd)
9429031945844
NZBN
127017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161260
Industry classification code
Printing Trade Service
Industry classification description
Current address
96 Brenley Drive
Rolleston 7678
New Zealand
Postal & office & delivery address used since 25 Jul 2022
96 Brenley Drive
Rolleston 7678
New Zealand
Registered & physical & service address used since 02 Aug 2022

Rembrandt Builders Limited, a registered company, was incorporated on 04 Jul 1962. 9429031945844 is the New Zealand Business Number it was issued. "Printing trade service" (ANZSIC C161260) is how the company is classified. This company has been managed by 3 directors: Timothy John Cochrane - an active director whose contract started on 29 Nov 2003,
Carol Elizabeth Cochrane - an inactive director whose contract started on 20 Jul 1990 and was terminated on 29 Nov 2003,
John Ernest Cochrane - an inactive director whose contract started on 20 Jul 1990 and was terminated on 29 Nov 2003.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 96 Brenley Drive, Rolleston, 7678 (type: registered, physical).
Rembrandt Builders Limited had been using Unit 4, 144 Dunns Crossing Road, Rd 8, Rolleston as their registered address up until 02 Aug 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Principal place of activity

96 Brenley Drive, Rolleston, 7678 New Zealand


Previous addresses

Address #1: Unit 4, 144 Dunns Crossing Road, Rd 8, Rolleston, 7678 New Zealand

Registered & physical address used from 13 May 2020 to 02 Aug 2022

Address #2: 71 Fairfield Way, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 11 Jul 2018 to 13 May 2020

Address #3: 73b Fairfield Way, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 04 Aug 2015 to 11 Jul 2018

Address #4: 73b Fairfield Way, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 23 Sep 2013 to 04 Aug 2015

Address #5: 73b Fairfield Way, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 23 Sep 2013 to 11 Jul 2018

Address #6: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Aug 2012 to 23 Sep 2013

Address #7: 236 Clyde Road, Christchurch New Zealand

Physical & registered address used from 09 Jul 2005 to 07 Aug 2012

Address #8: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 17 Mar 2000 to 09 Jul 2005

Address #9: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch

Physical address used from 17 Mar 2000 to 17 Mar 2000

Address #10: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Road, Addington, Christchurch

Registered address used from 16 Mar 2000 to 09 Jul 2005

Address #11: Peter Blacklaws, 1st Floor, 85 Riccarton Road, Christchurch

Physical address used from 09 May 1999 to 17 Mar 2000

Address #12: First Floor, 85 Riccarton Road, Christchurch

Registered address used from 08 May 1999 to 16 Mar 2000

Address #13: 12 Main North Rd, Papanui, Christchurch

Registered address used from 26 Jul 1996 to 08 May 1999

Contact info
64 21 950880
30 Jul 2019 Phone
rembrandt.builders@xtra.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Cochrane, Timothy John Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Cochrane, Melissa Juanita Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Carol Elizabeth Christchurch
Individual Cochrane, John Ernest Christchurch
Directors

Timothy John Cochrane - Director

Appointment date: 29 Nov 2003

Address: Rolleston, 7678 New Zealand

Address used since 25 Jul 2022

Address: Rolleston, Rolleston, 7678 New Zealand

Address used since 28 Jul 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 13 Sep 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 03 Jul 2018


Carol Elizabeth Cochrane - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 29 Nov 2003

Address: Christchurch,

Address used since 20 Jul 1990


John Ernest Cochrane - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 29 Nov 2003

Address: Christchurch,

Address used since 20 Jul 1990

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