Bespoke Builders Limited was registered on 21 Feb 2008 and issued a New Zealand Business Number of 9429032933161. This registered LTD company has been managed by 2 directors: Rory Peter John Luyt - an active director whose contract started on 21 Feb 2008,
Abby Jane Luyt - an inactive director whose contract started on 21 Feb 2008 and was terminated on 31 Mar 2015.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 267 High Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 13 May 2015, Bespoke Builders Limited had been using 3 Brick Kiln Rd, Rangiora, Nth Canterbury as their physical address.
BizDb found old names used by the company: from 21 Feb 2008 to 11 Sep 2010 they were called Luyt Holdings Limited.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Luyt, Abby Jane (an individual) located at Rd 3, Rangiora postcode 7473.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1000 shares) and includes
Luyt, Rory Peter John - located at Rd 3, Rangiora. Bespoke Builders Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Principal place of activity
267 High Street, Rangiora, Rangiora, 7400 New Zealand
Previous address
Address: 3 Brick Kiln Rd, Rangiora, Nth Canterbury New Zealand
Physical & registered address used from 21 Feb 2008 to 13 May 2015
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Luyt, Abby Jane |
Rd 3 Rangiora 7473 New Zealand |
21 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Luyt, Rory Peter John |
Rd 3 Rangiora 7473 New Zealand |
21 Feb 2008 - |
Rory Peter John Luyt - Director
Appointment date: 21 Feb 2008
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 05 Apr 2016
Abby Jane Luyt - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 31 Mar 2015
Address: Rangiora, Nth Canterbury, New Zealand
Address used since 21 Feb 2008
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