Bespoke Tiling Solutions Limited, a registered company, was incorporated on 15 Jul 2015. 9429041851821 is the NZ business identifier it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company has been classified. This company has been managed by 1 director, named Jamal Brogan - an active director whose contract started on 15 Jul 2015.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Brooklands Way, Maungaturoto, 0587 (type: physical, service).
Bespoke Tiling Solutions Limited had been using 7 Tuaraki Drive, Wellsford, Wellsford as their physical address up until 27 Oct 2022.
Past names for the company, as we managed to find at BizDb, included: from 13 Jul 2015 to 02 Sep 2021 they were named Bespoke Tiling Solutions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 7 Tuaraki Drive, Wellsford, Wellsford, 0900 New Zealand
Physical address used from 10 Sep 2021 to 27 Oct 2022
Address: 7 Tuaraki Drive, Wellsford, Wellsford, 0900 New Zealand
Registered address used from 25 Aug 2020 to 27 Oct 2022
Address: 14 Weka Street, Mangawhai, Mangawhai, 0505 New Zealand
Physical address used from 14 Nov 2016 to 10 Sep 2021
Address: 14 Weka Street, Mangawhai, Mangawhai, 0505 New Zealand
Registered address used from 14 Nov 2016 to 25 Aug 2020
Address: 5b Hillcrest Road, Hatfields Beach, Orewa, 0931 New Zealand
Registered & physical address used from 31 Mar 2016 to 14 Nov 2016
Address: 252a Schnapper Rock Road, Albany, Auckland, 0632 New Zealand
Physical address used from 19 Aug 2015 to 31 Mar 2016
Address: 252a Schnapper Rock Road, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Aug 2015 to 31 Mar 2016
Address: 20 Robertson Road, Rd 2, Wellsford, 0972 New Zealand
Physical address used from 15 Jul 2015 to 19 Aug 2015
Address: 20 Robertson Road, Rd 2, Wellsford, 0972 New Zealand
Registered address used from 15 Jul 2015 to 17 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Brogan, Jamal |
Maungaturoto 0587 New Zealand |
15 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brogan, Summer |
Maungaturoto 0587 New Zealand |
21 Mar 2016 - |
Jamal Brogan - Director
Appointment date: 15 Jul 2015
Address: Maungaturoto, 0587 New Zealand
Address used since 01 Jan 2022
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 04 Nov 2016
Kim Munro Design Limited
19 Molesworth Drive
Oh Gosh Limited
16 Kahu Drive
Jv Limited
12 Pearson Street
Frog And Kiwi Limited
1/6 Molesworth Drive
Bennetts Of Mangawhai Investment Limited
52 Moir Street
Business Accelerators Limited
Office 1, 52 Moir Street
Creative Tiling Limited
37 Tawhai Place
Mangawhai Ceramics Limited
1 Awatea Street
Mcn Property Solutionz Limited
435 Tara Road
Tat Tiling Limited
432 Hibiscus Coast Highway
Tiling 4 U Limited
37 Tawhai Place
Uplift It Limited
1790 Kaipara Coast Highway