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Bespoke Media Marketing Limited

Type: NZ Limited Company (Ltd)
9429031101769
NZBN
3384022
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
15 William Bayes Place
Red Beach
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 12 May 2021
15 William Bayes Place
Red Beach
Whangaparaoa 0932
New Zealand
Registered & service address used since 17 Apr 2024

Bespoke Media Marketing Limited was launched on 27 May 2011 and issued an NZBN of 9429031101769. The registered LTD company has been run by 1 director, named Linda Marie Gilpin - an active director whose contract began on 27 May 2011.
According to BizDb's information (last updated on 27 Apr 2024), this company filed 1 address: 15 William Bayes Place, Red Beach, Whangaparaoa, 0932 (types include: registered, service).
Until 12 May 2021, Bespoke Media Marketing Limited had been using 3/17 Banks Avenue, Mount Maunganui, Bay Of Plenty as their registered address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Gilpin, Kieron Raoul (an individual) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Gilpin, Linda Marie - located at Greenlane, Auckland. Bespoke Media Marketing Limited is categorised as "Advertising agency operation" (business classification M694010).

Addresses

Previous addresses

Address #1: 3/17 Banks Avenue, Mount Maunganui, Bay Of Plenty, 3116 New Zealand

Registered & physical address used from 01 Oct 2013 to 12 May 2021

Address #2: 305a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 01 Aug 2012 to 01 Oct 2013

Address #3: 168 Hibiscus Coast Highway, Orewa, Hibiscus Coast 0931, 0000 New Zealand

Registered & physical address used from 27 May 2011 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Gilpin, Kieron Raoul Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Gilpin, Linda Marie Greenlane
Auckland
1061
New Zealand
Directors

Linda Marie Gilpin - Director

Appointment date: 27 May 2011

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 May 2011

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