Shortcuts

Bespoke Builders Limited

Type: NZ Limited Company (Ltd)
9429032933161
NZBN
2088683
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
267 High Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 13 May 2015

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).

Addresses

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

Contact info
roryluyt@yahoo.com.au
Email
www.Bespokebuilders.co.nz
04 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Luyt, Abby Jane Rd 3
Rangiora
7473
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Luyt, Rory Peter John Rd 3
Rangiora
7473
New Zealand
Directors

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

Nearby companies

Okuku Trustees No1 Limited
267 High Street

G T Hogg Limited
267 High Street

Tooley Dairy Limited
267 High Street

Shooters Supplies (nz) Limited
267 High Street

Darryl Peter Firewood Limited
267 High Street

Elmwood Builders Limited
267 High Street

Similar companies

Ashurst Developments Limited
369 High Street

Bell Developments (s.i) Limited
6 Blake Street

Develico Group Limited
5 Tiritiri Moana Drive

P.a. Fiddymont Limited
1005 Two Chain Road

Therian Homes Limited
85 Baynons Road

Wix Builders Limited
10 Ebert Place