General information

Rembrandt Builders Limited

Type: NZ Limited Company (Ltd)
9429031945844
New Zealand Business Number
127017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161260 - Printing Trade Service
Industry classification codes with description

Rembrandt Builders Limited (issued an NZBN of 9429031945844) was incorporated on 04 Jul 1962. 5 addresess are currently in use by the company: 96 Brenley Drive, Rolleston, 7678 (type: registered, physical). Unit 4, 144 Dunns Crossing Road, Rd 8, Rolleston had been their registered address, up until 02 Aug 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Cochrane, Timothy John (an individual) located at Rolleston postcode 7678. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Cochrane, Melissa Juanita (an individual) - located at Rolleston. "Printing trade service" (business classification C161260) is the classification the ABS issued Rembrandt Builders Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
96 Brenley Drive, Rolleston, 7678 Postal & office & delivery 25 Jul 2022
96 Brenley Drive, Rolleston, 7678 Registered & physical & service 02 Aug 2022
Contact info
64 21 950880
Phone (Phone)
rembrandt.builders@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy John Cochrane
Rolleston, 7678
Address used since 25 Jul 2022
Rolleston, Rolleston, 7678
Address used since 28 Jul 2020
Rolleston, Rolleston, 7614
Address used since 13 Sep 2013
Rolleston, Rolleston, 7614
Address used since 03 Jul 2018
Director 29 Nov 2003 - current
Carol Elizabeth Cochrane
Christchurch,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 29 Nov 2003
John Ernest Cochrane
Christchurch,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 29 Nov 2003
Addresses
Principal place of activity
96 Brenley Drive , Rolleston , 7678
Previous address Type Period
Unit 4, 144 Dunns Crossing Road, Rd 8, Rolleston, 7678 Registered & physical 13 May 2020 - 02 Aug 2022
71 Fairfield Way, Rolleston, Rolleston, 7614 Registered & physical 11 Jul 2018 - 13 May 2020
73b Fairfield Way, Rolleston, Rolleston, 7614 Physical 04 Aug 2015 - 11 Jul 2018
73b Fairfield Way, Rolleston, Rolleston, 7614 Physical 23 Sep 2013 - 04 Aug 2015
73b Fairfield Way, Rolleston, Rolleston, 7614 Registered 23 Sep 2013 - 11 Jul 2018
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & registered 07 Aug 2012 - 23 Sep 2013
236 Clyde Road, Christchurch Physical & registered 09 Jul 2005 - 07 Aug 2012
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 09 Jul 2005
C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch Physical 17 Mar 2000 - 17 Mar 2000
C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Road, Addington, Christchurch Registered 16 Mar 2000 - 09 Jul 2005
Peter Blacklaws, 1st Floor, 85 Riccarton Road, Christchurch Physical 09 May 1999 - 17 Mar 2000
First Floor, 85 Riccarton Road, Christchurch Registered 08 May 1999 - 16 Mar 2000
12 Main North Rd, Papanui, Christchurch Registered 26 Jul 1996 - 08 May 1999
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Cochrane, Timothy John
Individual
Rolleston
7678
05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Cochrane, Melissa Juanita
Individual
Rolleston
7678
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Cochrane, Carol Elizabeth
Individual
Christchurch
04 Jul 1962 - 05 Jul 2004
Cochrane, John Ernest
Individual
Christchurch
04 Jul 1962 - 05 Jul 2004
Location
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