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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Marjon Limited Shareholder NZBN: 9429037214302 |
Newmarket Auckland 1149 New Zealand |
20 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Everard, Mark Lyons |
Takapuna, Auckland New Zealand |
20 May 2010 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway