Bespoke Jewellery Limited

Bespoke Jewellery Limited was registered on 17 Sep 2015 and issued a business number of 9429041984376. This registered LTD company has been run by 4 directors: Bronwyn Maria Weston - an active director whose contract began on 11 Nov 2015,
Desmond Ronald Hammond - an inactive director whose contract began on 17 Sep 2015 and was terminated on 11 Aug 2023,
Pennelope Anne Miller - an inactive director whose contract began on 11 Nov 2015 and was terminated on 11 Aug 2023,
Mark Richard Weston - an inactive director whose contract began on 11 Nov 2015 and was terminated on 23 Oct 2021.
According to BizDb's information (updated on 24 Mar 2024), the company uses 8 addresess: 5 Links View Drive, Omokoroa, Auckland, 3114 (registered address),
5 Links View Drive, Omokoroa, Tauranga, 3114 (postal address),
5 Links View Drive, Omokoroa, Auckland, 3114 (service address),
5 Links View Drive, Omokoroa, Auckland, 3114 (records address) among others.
Until 12 Feb 2024, Bespoke Jewellery Limited had been using 9 Valabrina Drive, Omokoroa, Omokoroa as their registered address.
A total of 2000 shares are allocated to 1 group (7 shareholders in total). As far as the first group is concerned, 2000 shares are held by 7 entities, namely:
Miller, Pennelope Anne (an individual) located at Omokoroa, Omokoroa postcode 3114,
Hammond, Desmond Ronald (an individual) located at Omokoroa, Omokoroa postcode 3114,
Weston, Bronwyn Maria (a director) located at Omokoroa, Omokoroa postcode 3114. Bespoke Jewellery Limited was classified as "Jewellery retailing - except direct selling" (business classification G425310).

Other active addresses

Address #4: Po Box 16392, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 07 Sep 2021

Address #5: 5 Links View Drive, Omokoroa, Auckland, 3114 New Zealand

Records & shareregister address used from 12 Aug 2023

Address #6: 5 Links View Drive, Omokoroa, Auckland, 3114 New Zealand

Service address used from 21 Aug 2023

Address #7: 5 Links View Drive, Omokoroa, Tauranga, 3114 New Zealand

Postal address used from 01 Sep 2023

Address #8: 5 Links View Drive, Omokoroa, Auckland, 3114 New Zealand

Registered address used from 12 Feb 2024

Principal place of activity

Apartment 5a4 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 9 Valabrina Drive, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 22 Jun 2021 to 12 Feb 2024

Address #2: 5a4/29 Maunganui Road,, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 01 Sep 2020 to 22 Jun 2021

Address #3: 5a4/29 Maunganui Road,, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 20 Aug 2020 to 22 Jun 2021

Address #4: 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 05 Nov 2019 to 20 Aug 2020

Address #5: 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 05 Nov 2019 to 01 Sep 2020

Address #6: 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 17 Sep 2015 to 05 Nov 2019

Bronwyn Maria Weston - Director

Appointment date: 11 Nov 2015

Desmond Ronald Hammond - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 11 Aug 2023

Pennelope Anne Miller - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 11 Aug 2023

Mark Richard Weston - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 23 Oct 2021