Bespoke Transport Limited, a registered company, was incorporated on 10 Jun 2015. 9429041798492 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. The company has been supervised by 1 director, named Jarred Charles Padfield - an active director whose contract started on 10 Jun 2015.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 4A Pine Street, New Lynn, Auckland, 0600 (category: physical, registered).
Bespoke Transport Limited had been using 43 Park Avenue, Otahuhu, Auckland as their registered address until 18 Sep 2020.
Past names for the company, as we managed to find at BizDb, included: from 10 Jun 2015 to 18 Jul 2018 they were called Vivace Logistics Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 850 shares (85 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (15 per cent).
Previous addresses
Address: 43 Park Avenue, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 28 Jun 2018 to 18 Sep 2020
Address: 212 Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 10 Jun 2015 to 28 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850 | |||
| Director | Padfield, Jarred Charles |
New Lynn Auckland 0600 New Zealand |
10 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Padfield, David Charles |
Flat Bush Auckland 2016 New Zealand |
10 Jun 2015 - |
Jarred Charles Padfield - Director
Appointment date: 10 Jun 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 11 Sep 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 10 Jun 2015
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