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Bespoke Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429034385708
NZBN
1745522
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Dec 2008

Bespoke Landscape Architects Limited was incorporated on 15 Dec 2005 and issued an NZ business identifier of 9429034385708. The registered LTD company has been run by 2 directors: Lee Edward Brazier - an active director whose contract began on 15 Dec 2005,
Angela Brazier - an active director whose contract began on 15 Dec 2005.
According to our data (last updated on 30 May 2025), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 03 Dec 2008, Bespoke Landscape Architects Limited had been using C/-B J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Brazier Trustees Limited (an entity) located at Burswood, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brazier, Lee Edward - located at Mellons Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brazier, Angela, located at Mellons Bay, Auckland (an individual).

Addresses

Previous addresses

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 12 Feb 2008 to 03 Dec 2008

Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick

Registered & physical address used from 27 Feb 2007 to 12 Feb 2008

Address: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 15 Dec 2005 to 27 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Brazier Trustees Limited
Shareholder NZBN: 9429049156447
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brazier, Lee Edward Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brazier, Angela Mellons Bay
Auckland
2014
New Zealand
Directors

Lee Edward Brazier - Director

Appointment date: 15 Dec 2005

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Jan 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Nov 2008


Angela Brazier - Director

Appointment date: 15 Dec 2005

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Jan 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Nov 2008

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