Bespoke Pictures Limited, a registered company, was registered on 18 Dec 2003. 9429035603764 is the business number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been supervised by 2 directors: Tiat Lim - an active director whose contract began on 18 Dec 2003,
Michael George Cantrick Stephens - an active director whose contract began on 06 Oct 2015.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 90 The Terrace, Level 8, Wakefield House, Wellington, 6011 (types include: registered, physical).
Bespoke Pictures Limited had been using Foyer Level , Sas House, 89 The Terrace, Wellington as their physical address until 17 Jan 2020.
Past names used by the company, as we found at BizDb, included: from 18 Dec 2003 to 27 Aug 2012 they were named Bespoke Ventures Limited.
One entity owns all company shares (exactly 1000 shares) - Hackthorne Trustees Limited - located at 6011, 100 Moorhouse Avenue, Christchurch.
Previous addresses
Address: Foyer Level , Sas House, 89 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 19 Oct 2015 to 17 Jan 2020
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 11 Jul 2006 to 19 Oct 2015
Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Registered & physical address used from 18 Dec 2003 to 11 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
18 Dec 2003 - |
Tiat Lim - Director
Appointment date: 18 Dec 2003
Address: #02-07 Spanish Village, Singapore, 268844 Singapore
Address used since 01 Oct 2014
Michael George Cantrick Stephens - Director
Appointment date: 06 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Oct 2015
Oriole Grange Limited
89 The Terrace
Whanau Doyle Walsh Limited
89 The Terrace
Jury Holdings Trustee Company Limited
Level 9
Probatus Investments Limited
Level 9
Pikarere Farm Limited
Level 13
Tofino Trustee Limited
89 The Terrace
Bethune Productions Limited
105 The Terrace
Christchurch Moving Productions Limited
89 The Terrace
Independent & General Productions Limited
Bkr Munro Benge Limited
Liberty Films Limited
Level 13
Middle Kingdom Film Group Limited
89 The Terrace
The Career Studio Limited
Level 2, Woodward House