Bespoke Money Limited was launched on 04 Oct 2010 and issued a New Zealand Business Number of 9429031356008. The registered LTD company has been run by 2 directors: Paul Antony Hillier - an active director whose contract started on 04 Oct 2010,
Robert Michael John Rogers - an inactive director whose contract started on 19 Dec 2017 and was terminated on 27 Jul 2020.
According to our data (last updated on 19 Apr 2024), this company registered 2 addresses: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (office address),
314 Muriwai Valley Road, Waimauku, Auckland, 0811 (registered address),
314 Muriwai Valley Road, Waimauku, Auckland, 0811 (physical address),
314 Muriwai Valley Road, Waimauku, Auckland, 0811 (service address) among others.
Up to 14 May 2020, Bespoke Money Limited had been using 314 Muriwai Valley Road, Waimauku, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hillier, Paul Antony (a director) located at Rd 1, Waimauku postcode 0881. Bespoke Money Limited was classified as "Finance company operation" (ANZSIC K623010).
Principal place of activity
314 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand
Previous addresses
Address #1: 314 Muriwai Valley Road, Waimauku, Auckland, 0881 New Zealand
Registered & physical address used from 13 May 2020 to 14 May 2020
Address #2: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 29 Jun 2016 to 13 May 2020
Address #3: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 25 Jul 2014 to 29 Jun 2016
Address #4: 200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 04 Oct 2010 to 25 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hillier, Paul Antony |
Rd 1 Waimauku 0881 New Zealand |
04 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Robert Michael John |
Whenuapai Auckland 0618 New Zealand |
21 Dec 2017 - 27 Jul 2020 |
Paul Antony Hillier - Director
Appointment date: 04 Oct 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Robert Michael John Rogers - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 27 Jul 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Dec 2017
National Underwriting Agencies Nz Limited
314 Muriwai Valley Road
Clarity 2020 Limited
314 Muriwai Valley Road
Denmed Limited
314 Muriwai Valley Road
Wallflowers Limited
312 Muriwai Valley Road
Niche Wines Nz Limited
292 Muriwai Valley Road
Fk It Animation Limited
311 Muriwai Valley Road
Autobridge Limited
8 Joyce Adams Place
Bespoke Financing Limited
314 Muriwai Valley Road
Dane Matich Limited
298 Amreins Road
Lucky Finance Limited
676 West Coast Road
Property Equity Finance Limited
30 Provence Esplanade
Yujia Financial International Limited
46 Spence Rd