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Bespoke Executive Solutions Limited

Type: NZ Limited Company (Ltd)
9429041563717
NZBN
5555129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
20 Fieldstone Court
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Mar 2019
20 Fieldstone Court
Northpark
Auckland 2013
New Zealand
Office address used since 05 Mar 2020
P O Box 258081
Auckland 2163
New Zealand
Postal address used since 05 Mar 2020

Bespoke Executive Solutions Limited, a registered company, was registered on 12 Jan 2015. 9429041563717 is the New Zealand Business Number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company was classified. This company has been managed by 1 director, named Bryan Lawrence Dyke - an active director whose contract began on 12 Jan 2015.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Marick Place, Papamoa Beach, Papamoa, 3118 (types include: registered, service).
Bespoke Executive Solutions Limited had been using 20 Carriage Close, Northpark, Auckland as their physical address up until 13 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Dyke, Bryan Lawrence - located at 3118, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: 20 Fieldstone Court, Northpark, Auckland, 2013 New Zealand

Delivery address used from 10 Mar 2022

Address #5: 23 Marick Place, Papamoa Beach, Papamoa, 3118 New Zealand

Office & delivery address used from 27 Mar 2023

Address #6: 23 Marick Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

20 Fieldstone Court, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 20 Carriage Close, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 09 Mar 2016 to 13 Mar 2019

Address #2: 8 Gibbia Way, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 12 Jan 2015 to 09 Mar 2016

Contact info
64 21 920612
05 Mar 2019 Phone
bryan@bespokeexecutive.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
bryan@bespokeexecutive.com
05 Mar 2019 Email
www.bespokeexecutive.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dyke, Bryan Lawrence Papamoa Beach
Papamoa
3118
New Zealand
Directors

Bryan Lawrence Dyke - Director

Appointment date: 12 Jan 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2023

Address: Northpark, Auckland, 2013 New Zealand

Address used since 20 Feb 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Dec 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 Mar 2019

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