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Despoke Design Limited

Type: NZ Limited Company (Ltd)
9429030655034
NZBN
3844216
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 16 May 2014
1 Farnham Street
Parnell
Auckland 1052
New Zealand
Delivery address used since 03 May 2019

Despoke Design Limited was registered on 23 May 2012 and issued a business number of 9429030655034. The registered LTD company has been managed by 2 directors: Wim Jan De Bruin - an active director whose contract began on 23 May 2012,
Robyn Leigh De Bruin-Judge - an active director whose contract began on 23 May 2012.
As stated in BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: 1 Farnham Street, Parnell, Auckland, 1052 (type: delivery, registered).
Until 16 May 2014, Despoke Design Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
BizDb found other names used by this company: from 22 May 2012 to 25 May 2015 they were named Despoken Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
De Bruin-Judge, Robyn Leigh (an individual) located at Albany, Auckland postcode 0632,
De Bruin, Wim Jan (an individual) located at Albany, Auckland postcode 0632,
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
De Bruin, Wim Jan - located at Albany, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
De Bruin-Judge, Robyn Leigh, located at Albany, Auckland (an individual). Despoke Design Limited was classified as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Principal place of activity

Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 May 2012 to 16 May 2014

Contact info
64 9 3744591
Phone
design@aveora.co.nz
Email
www.aveora.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual De Bruin-judge, Robyn Leigh Albany
Auckland
0632
New Zealand
Individual De Bruin, Wim Jan Albany
Auckland
0632
New Zealand
Individual Foster, Robert Gordon Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Bruin, Wim Jan Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Bruin-judge, Robyn Leigh Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director De Bruin Momentum Trust, Wim Jan Albany
Auckland
0632
New Zealand
Director De Bruin-judge Momentum Trust, Robyn Leigh Albany
Auckland
0632
New Zealand
Individual Foster Momentum Trust, Robert Mission Bay
Auckland
1071
New Zealand
Directors

Wim Jan De Bruin - Director

Appointment date: 23 May 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 May 2012


Robyn Leigh De Bruin-judge - Director

Appointment date: 23 May 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 May 2012

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