Bespoke Systems Limited

Bespoke Systems Limited, a registered company, was launched on 16 Sep 1992. 9429038950735 is the number it was issued. The company has been supervised by 3 directors: Mark Darryl Keogan - an active director whose contract started on 16 Sep 1992,
Anthony John Mark Healey - an inactive director whose contract started on 31 May 1994 and was terminated on 09 Dec 1996,
Malcolm Ian Potter - an inactive director whose contract started on 16 Sep 1992 and was terminated on 31 May 1994.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 4 Havenview, Atawhai, Nelson, 7010 (registered address),
4 Havenview, Atawhai, Nelson, 7010 (service address),
Po Box 8811, Riccarton, Christchurch, 8440 (postal address),
2 Marylands Place, Addington, 8811 (office address) among others.
Bespoke Systems Limited had been using 67 Brisbane Street, Sydenham, Christchurch as their physical address until 24 May 2010.
Former names for this company, as we found at BizDb, included: from 23 Dec 1996 to 25 May 2010 they were called Radiant Heating Systems ( Canterbury ) Limited, from 10 Mar 1995 to 23 Dec 1996 they were called Florad (Christchurch) Limited and from 16 Sep 1992 to 10 Mar 1995 they were called Florad (Nelson-Marlborough) Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Lastly the third share allocation (198 shares 99 per cent) made up of 1 entity.

Other active addresses

Address #4: 2 Marylands Place, Addington, 8811 New Zealand

Office & delivery address used from 13 Jun 2019

Address #5: 4 Havenview, Atawhai, Nelson, 7010 New Zealand

Registered & service address used from 08 Jun 2023

Principal place of activity

2 Marylands Place, Addington, 8811 New Zealand

Previous addresses

Address #1: 67 Brisbane Street, Sydenham, Christchurch

Physical & registered address used from 23 May 2005 to 24 May 2010

Address #2: 9 Buxton Square, Nelson

Registered address used from 05 Aug 1997 to 23 May 2005

Address #3: 51b St Andrews Hill Road, Christchurch

Physical address used from 25 Jul 1997 to 23 May 2005

Mark Darryl Keogan - Director

Appointment date: 16 Sep 1992

Anthony John Mark Healey - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 09 Dec 1996

Malcolm Ian Potter - Director (Inactive)

Appointment date: 16 Sep 1992

Termination date: 31 May 1994