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Bespoke South Pacific Limited

Type: NZ Limited Company (Ltd)
9429031543507
NZBN
2480648
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 26 Feb 2018

Bespoke South Pacific Limited, a registered company, was registered on 20 May 2010. 9429031543507 is the number it was issued. The company has been run by 3 directors: Mark Lyons Everard - an active director whose contract began on 20 May 2010,
Lynley Clare Stewart - an active director whose contract began on 20 May 2010,
Haydn Charles Staples - an active director whose contract began on 20 May 2010.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Bespoke South Pacific Limited had been using Level One, 3 Owens Road, Newmarket,, Auckland as their physical address up to 26 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level One, 3 Owens Road, Newmarket,, Auckland, 1023 New Zealand

Physical & registered address used from 27 Jun 2017 to 26 Feb 2018

Address: Level One, 3 Owens Road, Newmarket, Auckland New Zealand

Physical & registered address used from 20 May 2010 to 27 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Marjon Limited
Shareholder NZBN: 9429037214302
Newmarket
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Everard, Mark Lyons Takapuna, Auckland

New Zealand
Directors

Mark Lyons Everard - Director

Appointment date: 20 May 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Jun 2016


Lynley Clare Stewart - Director

Appointment date: 20 May 2010

Address: St Heliers, Auckland, Auckland, 1071 New Zealand

Address used since 15 Jun 2016


Haydn Charles Staples - Director

Appointment date: 20 May 2010

Address: St Heliers, Auckland, Auckland, 1071 New Zealand

Address used since 15 Jun 2016

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