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Bespoke Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429041656648
NZBN
5636067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
739 Coatesville-riverhead Highway
Albany 0793
New Zealand
Registered address used since 28 Jun 2017
739 Coatesville-riverhead Highway
Albany 0793
New Zealand
Physical & service address used since 02 Nov 2017
Po Box 35053
Browns Bay
Auckland 0753
New Zealand
Postal address used since 02 Oct 2019

Bespoke Building Solutions Limited, a registered company, was registered on 19 Mar 2015. 9429041656648 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 1 director, named Courtney Gaston Suter - an active director whose contract started on 19 Mar 2015.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 68A Beach Road, Castor Bay, Auckland, 0620 (category: registered, postal).
Bespoke Building Solutions Limited had been using 741 Coatesville-Riverhead Highway, Albany as their physical address up until 02 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 68a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 30 Apr 2025

Principal place of activity

739 Coatesville-riverhead Highway, Albany, 0793 New Zealand


Previous addresses

Address #1: 741 Coatesville-riverhead Highway, Albany, 0793 New Zealand

Physical address used from 16 Jun 2017 to 02 Nov 2017

Address #2: 741 Coatesville-riverhead Highway, Albany, 0793 New Zealand

Registered address used from 16 Jun 2017 to 28 Jun 2017

Address #3: Flat 4, 143 Portland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 19 Mar 2015 to 16 Jun 2017

Contact info
64 21 350151
02 Oct 2018 Phone
c.suter@rocketmail.com
02 Oct 2019 personal
courtney@bespokebuildingsolutions.co.nz
02 Oct 2019 Business
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Suter, Isabelle Grace Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Suter, Courtney Gaston Castor Bay
Auckland
0620
New Zealand
Directors

Courtney Gaston Suter - Director

Appointment date: 19 Mar 2015

Address: Albany, 0793 New Zealand

Address used since 20 Jun 2017

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