Bespoke Homes Nz Limited was started on 05 Jul 2012 and issued an NZ business identifier of 9429030598195. The registered LTD company has been managed by 3 directors: Lin Zhu - an active director whose contract began on 03 May 2021,
Guifen Jiang - an inactive director whose contract began on 08 Mar 2018 and was terminated on 12 May 2021,
Lin Zhu - an inactive director whose contract began on 05 Jul 2012 and was terminated on 14 Mar 2018.
According to our data (last updated on 09 Jun 2022), the company filed 1 address: Suit5E,17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 13 Jun 2017, Bespoke Homes Nz Limited had been using Unit 1, 40 Arrenway Drive, Rosedale, Auckland as their registered address.
BizDb found past names for the company: from 24 Nov 2014 to 05 Jul 2016 they were named Opa Construction Limited, from 04 Dec 2013 to 24 Nov 2014 they were named Opa Limited and from 04 Jul 2012 to 04 Dec 2013 they were named Opa Architects Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Lin Zhu (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Guifen Jiang - located at Birkenhead, Auckland. Bespoke Homes Nz Limited was classified as "Architect" (business classification M692110).
Principal place of activity
Suit5e,17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Nov 2012 to 13 Jun 2017
Address: Unit 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jul 2012 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Lin Zhu |
Birkenhead Auckland 0626 New Zealand |
20 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Guifen Jiang |
Birkenhead Auckland 0626 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aiping Hua |
Birkenhead Auckland 0626 New Zealand |
16 Aug 2013 - 11 Aug 2021 |
| Individual | Lin Zhu |
Rosedale Auckland 0632 New Zealand |
05 Jul 2012 - 16 Aug 2013 |
| Individual | Ye Zhang |
Rosedale Auckland 0632 New Zealand |
05 Jul 2012 - 11 Apr 2017 |
| Director | Lin Zhu |
Rosedale Auckland 0632 New Zealand |
05 Jul 2012 - 16 Aug 2013 |
Lin Zhu - Director
Appointment date: 03 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 May 2021
Guifen Jiang - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 12 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2018
Lin Zhu - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 14 Mar 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jun 2017
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