Bespoke Interior Design Limited, a registered company, was incorporated on 24 Aug 2009. 9429032019285 is the NZ business identifier it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company was classified. This company has been supervised by 3 directors: Jane Mcaulay - an active director whose contract started on 24 Aug 2009,
Jane Mcaulay-Frame - an active director whose contract started on 24 Aug 2009,
Ewan Mcaulay-Frame - an inactive director whose contract started on 24 Aug 2009 and was terminated on 27 May 2022.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Bespoke Interior Design Limited had been using Level 1, 7 Falcon St, Parnell, Auckland as their physical address until 25 Mar 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 Mar 2020 to 25 Mar 2021
Address #2: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Mar 2020 to 26 Mar 2021
Address #3: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 26 Nov 2018 to 24 Mar 2020
Address #4: 31 O'neill Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 18 May 2016 to 26 Nov 2018
Address #5: 82 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 08 Nov 2012 to 18 May 2016
Address #6: 37 Seaside Avenue, Waterview, Auckland New Zealand
Registered & physical address used from 24 Aug 2009 to 08 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mcaulay, Jane |
Ponsonby Auckland 1021 New Zealand |
23 Mar 2023 - |
| Entity (NZ Limited Company) | Dlt (2022) 6 Limited Shareholder NZBN: 9429050831784 |
Albany Auckland 0632 New Zealand |
20 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcaulay, Jane |
Ponsonby Auckland 1021 New Zealand |
23 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcaulay-frame, Jane |
Ponsonby Auckland 1021 New Zealand |
11 May 2016 - 23 Mar 2023 |
| Director | Mcaulay-frame, Jane |
Ponsonby Auckland 1021 New Zealand |
11 May 2016 - 23 Mar 2023 |
| Director | Mcaulay-frame, Jane |
Ponsonby Auckland 1011 New Zealand |
11 May 2016 - 23 Mar 2023 |
| Director | Mcaulay-frame, Jane |
Ponsonby Auckland 1011 New Zealand |
11 May 2016 - 23 Mar 2023 |
| Director | Mcaulay-frame, Jane |
Ponsonby Auckland 1011 New Zealand |
11 May 2016 - 23 Mar 2023 |
| Entity | Mcaulay-frame Trustee Limited Shareholder NZBN: 9429042233756 Company Number: 5911091 |
Parnell Auckland 1052 New Zealand |
15 Nov 2016 - 19 Oct 2022 |
| Individual | Mcaulay-frame, Ewan |
Ponsonby Auckland 1011 New Zealand |
11 May 2016 - 20 Oct 2022 |
| Individual | Mcaulay-frame, Ewan |
Ponsonby Auckland 1011 New Zealand |
11 May 2016 - 20 Oct 2022 |
| Entity | Mcaulay-frame Trustee Limited Shareholder NZBN: 9429042233756 Company Number: 5911091 |
Epsom Auckland 1023 New Zealand |
15 Nov 2016 - 19 Oct 2022 |
| Individual | Mcaulay, Jane |
Titirangi Auckland 0604 New Zealand |
24 Aug 2009 - 11 May 2016 |
| Individual | Frame, Ewan |
Titirangi Auckland 0604 New Zealand |
24 Aug 2009 - 11 May 2016 |
Jane Mcaulay - Director
Appointment date: 24 Aug 2009
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 23 Mar 2023
Jane Mcaulay-frame - Director
Appointment date: 24 Aug 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 May 2016
Ewan Mcaulay-frame - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 27 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 May 2016
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