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General information

Studio 04 Limited

Type: NZ Limited Company (Ltd)
9429035668398
New Zealand Business Number
1445927
Company Number
Registered
Company Status

Studio 04 Limited (issued an NZ business identifier of 9429035668398) was registered on 12 Nov 2003. 2 addresses are currently in use by the company: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: physical, service). Level 12 17 Albert St,, Auckland had been their registered address, up to 12 Aug 2022. Studio 04 Limited used other aliases, namely: Dawson Architectural Limited from 12 Nov 2003 to 31 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Dawson, Julia Marie (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Dawson, Michael John (an individual) - located at Howick, Auckland. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 Physical & service & registered 12 Aug 2022
Last updated:
Directors
Name and Address Role Period
Michael John Dawson
Howick, Auckland, 2014
Address used since 12 Nov 2003
Director 12 Nov 2003 - current
Addresses
Previous address Type Period
Level 12 17 Albert St,, Auckland, 1010 Registered 20 Jul 2018 - 12 Aug 2022
Level 12 17 Albert St,, Auckland, 1141 Physical 20 Jul 2016 - 12 Aug 2022
Level 12 17 Albert St,, Auckland, 1141 Registered 20 Jul 2016 - 20 Jul 2018
Lvl 12 17 Albert St,, Auckland, 1141 Physical & registered 04 Aug 2015 - 20 Jul 2016
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 Registered & physical 29 Jun 2010 - 04 Aug 2015
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Physical & registered 21 Jun 2007 - 29 Jun 2010
Level 3a, 17 Albert Street, Auckland Registered & physical 22 Jun 2006 - 21 Jun 2007
44 Vincent Street, Howick, Auckland Physical 19 Jan 2005 - 22 Jun 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 12 Nov 2003 - 19 Jan 2005
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 12 Nov 2003 - 22 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dawson, Julia Marie
Individual 		Howick
Auckland
 12 Nov 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dawson, Michael John
Individual 		Howick
Auckland
 12 Nov 2003 - current
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