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Bespoke Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429035013815
NZBN
1590463
Company Number
Registered
Company Status
Current address
54 Wairoa Road
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 24 Mar 2022

Bespoke Body Corporate Limited, a registered company, was started on 21 Dec 2004. 9429035013815 is the NZBN it was issued. This company has been managed by 3 directors: Andrew David Joseph Porter - an active director whose contract started on 21 Dec 2004,
Denise Louise Isaacs - an active director whose contract started on 31 Jul 2020,
Warwick Isaacs - an inactive director whose contract started on 12 Mar 2007 and was terminated on 21 May 2010.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 54 Wairoa Road, Narrow Neck, Auckland, 0624 (category: registered, physical).
Bespoke Body Corporate Limited had been using 8 Eton Avenue, Devonport, Auckland as their physical address up until 24 Mar 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 21 May 2010 to 20 Mar 2020 they were called Cheltenham Holdings (Hobson Street) Limited, from 21 Dec 2004 to 21 May 2010 they were called A D J Porter Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 8 Eton Avenue, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 28 May 2010 to 24 Mar 2022

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Physical address used from 02 Mar 2009 to 28 May 2010

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Registered address used from 02 Mar 2009 to 28 May 2010

Address: C/-gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Physical & registered address used from 27 Jun 2007 to 02 Mar 2009

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Registered address used from 14 Mar 2007 to 27 Jun 2007

Address: 154 The Terrace, Wellington

Physical address used from 19 Oct 2005 to 27 Jun 2007

Address: 154 The Terrace, Wellington

Registered address used from 19 Oct 2005 to 14 Mar 2007

Address: 100 Esplanade, Sumner, Christchurch

Physical & registered address used from 21 Dec 2004 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Porter, Andrew David Joseph Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Isaacs, Denise Louise Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Individual Porter, Andrew David Joseph Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isaacs, Warwick Brooklyn
Wellington
Individual Isaacs, Denise Louise Devonport
North Shore City
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Directors

Andrew David Joseph Porter - Director

Appointment date: 21 Dec 2004

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 16 Mar 2022

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 07 Mar 2007


Denise Louise Isaacs - Director

Appointment date: 31 Jul 2020

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 16 Mar 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Jul 2020


Warwick Isaacs - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 21 May 2010

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 12 Mar 2007

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