Studio 04 Limited, a registered company, was incorporated on 12 Nov 2003. 9429035668398 is the business number it was issued. The company has been run by 1 director, named Michael John Dawson - an active director whose contract started on 12 Nov 2003.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: physical, service).
Studio 04 Limited had been using Level 12 17 Albert St,, Auckland as their registered address up to 12 Aug 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 12 Nov 2003 to 31 Oct 2019 they were named Dawson Architectural Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Level 12 17 Albert St,, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 12 Aug 2022
Address: Level 12 17 Albert St,, Auckland, 1141 New Zealand
Physical address used from 20 Jul 2016 to 12 Aug 2022
Address: Level 12 17 Albert St,, Auckland, 1141 New Zealand
Registered address used from 20 Jul 2016 to 20 Jul 2018
Address: Lvl 12 17 Albert St,, Auckland, 1141 New Zealand
Physical & registered address used from 04 Aug 2015 to 20 Jul 2016
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand
Registered & physical address used from 29 Jun 2010 to 04 Aug 2015
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand
Physical & registered address used from 21 Jun 2007 to 29 Jun 2010
Address: Level 3a, 17 Albert Street, Auckland
Registered & physical address used from 22 Jun 2006 to 21 Jun 2007
Address: 44 Vincent Street, Howick, Auckland
Physical address used from 19 Jan 2005 to 22 Jun 2006
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 12 Nov 2003 to 19 Jan 2005
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 12 Nov 2003 to 22 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dawson, Julia Marie |
Howick Auckland |
12 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Dawson, Michael John |
Howick Auckland |
12 Nov 2003 - |
Michael John Dawson - Director
Appointment date: 12 Nov 2003
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Nov 2003
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