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Bespoke Financing Limited

Type: NZ Limited Company (Ltd)
9429033327266
NZBN
1953340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2020
5 Pinefield Road
Whenuapai
Auckland 0618
New Zealand
Physical address used since 04 Aug 2020
17d Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 17 Oct 2023

Bespoke Financing Limited, a registered company, was started on 13 Jun 2007. 9429033327266 is the number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. This company has been managed by 2 directors: Robert Michael John Rogers - an active director whose contract started on 27 Nov 2017,
Paul Antony Hillier - an inactive director whose contract started on 13 Jun 2007 and was terminated on 27 Jul 2020.
Last updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: 17D Corinthian Drive, Albany, Auckland, 0632 (category: registered, service).
Bespoke Financing Limited had been using 5 Pinefield Road, Whenuapai, Auckland as their registered address up until 17 Oct 2023.
A single entity owns all company shares (exactly 1000 shares) - Rogers, Robert Michael John - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

314 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand


Previous addresses

Address #1: 5 Pinefield Road, Whenuapai, Auckland, 0618 New Zealand

Registered & service address used from 04 Aug 2020 to 17 Oct 2023

Address #2: 5 Pinefield Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 25 Oct 2019 to 04 Aug 2020

Address #3: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 25 Jul 2014 to 04 Aug 2020

Address #4: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Physical address used from 25 Jul 2014 to 25 Oct 2019

Address #5: 200a, Wade River Road, Arkles Bay, Whangaparaoa, Auckland New Zealand

Physical & registered address used from 08 Dec 2009 to 25 Jul 2014

Address #6: 21 Kensington Tce, Gulf Harbour

Registered & physical address used from 13 Jun 2007 to 08 Dec 2009

Contact info
64 21 869673
31 May 2019 Phone
rob@bespokemoney.co.nz
Email
rob@bfltd.co.nz
09 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.bespokemoney.co.nz
Website
saddleup.co.nz
05 Oct 2022 Website
savvyloans.co.nz
09 Oct 2020 Website
commercialvehiclefinance.co.nz
09 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rogers, Robert Michael John Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Tamsin Joy Whenuapai
Auckland
0618
New Zealand
Individual Logan, Tamsin Joy Whenuapai
Auckland
0618
New Zealand
Individual Hillier, Paul Antony Rd 1
Waimauku
0881
New Zealand
Individual Hillier, Paul Antony Rd 1
Waimauku
0881
New Zealand
Directors

Robert Michael John Rogers - Director

Appointment date: 27 Nov 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Oct 2023

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Jun 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Nov 2017


Paul Antony Hillier - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 27 Jul 2020

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 25 Jul 2014

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