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Bespoke Management Services Limited

Type: NZ Limited Company (Ltd)
9429041159491
NZBN
4963959
Company Number
Registered
Company Status
114017477
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
22 Ryan Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 11 Feb 2015
Po Box 202199
Southgate
Takanini 2246
New Zealand
Postal address used since 30 Apr 2019
22 Ryan Road
Rd 4
Pukekohe 2679
New Zealand
Delivery address used since 30 Apr 2019

Bespoke Management Services Limited was launched on 26 Mar 2014 and issued an NZBN of 9429041159491. This registered LTD company has been run by 4 directors: Baljit Singh Grewal - an active director whose contract started on 26 Mar 2014,
Sarabjit Sidhu - an active director whose contract started on 26 Mar 2014,
Jatinder Pal Singh - an inactive director whose contract started on 12 Nov 2018 and was terminated on 29 Aug 2019,
Kuljeet Singh - an inactive director whose contract started on 12 Nov 2018 and was terminated on 29 Aug 2019.
As stated in BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 22 Ryan Road, Rd 4, Pukekohe, 2679 (type: office, postal).
Up to 11 Feb 2015, Bespoke Management Services Limited had been using 76 Elliot Street, Pahurehure, Papakura as their physical address.
BizDb identified more names used by this company: from 12 Feb 2014 to 04 Apr 2016 they were called Blossoms Education and Care Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Grewal, Baljit Singh (a director) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sidhu, Sarabjit - located at Rd 4, Pukekohe. Bespoke Management Services Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Other active addresses

Principal place of activity

22 Ryan Road, Rd 4, Pukekohe, 2679 New Zealand


Previous address

Address #1: 76 Elliot Street, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 26 Mar 2014 to 11 Feb 2015

Contact info
64 9 2992914
04 Apr 2023
64 9 2838530
04 Dec 2018 Phone
admin@bespokemanagement.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Grewal, Baljit Singh Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sidhu, Sarabjit Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parker Randall Limited
Shareholder NZBN: 9429033868370
Company Number: 1865451
Greenlane
Auckland
1051
New Zealand
Entity Parker Randall Limited
Shareholder NZBN: 9429033868370
Company Number: 1865451
Greenlane
Auckland
1051
New Zealand
Directors

Baljit Singh Grewal - Director

Appointment date: 26 Mar 2014

Address: Rd 4, Pukekohe, 2679 New Zealand


Sarabjit Sidhu - Director

Appointment date: 26 Mar 2014

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 Feb 2015


Jatinder Pal Singh - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 29 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2018


Kuljeet Singh - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 29 Aug 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 12 Nov 2018

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