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Bespoke Bathroom Design Limited

Type: NZ Limited Company (Ltd)
9429042014584
NZBN
5825529
Company Number
Registered
Company Status
117997316
GST Number
G423110
Industry classification code
Bathroom And Toilet Fitting - Retailing
Industry classification description
Current address
121b Ranch Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 07 Oct 2022

Bespoke Bathroom Design Limited was started on 20 Oct 2015 and issued a number of 9429042014584. This registered LTD company has been managed by 2 directors: Gregory Paul Swanberg - an active director whose contract began on 20 Oct 2015,
Jared Richard Coombes - an active director whose contract began on 20 Oct 2015.
According to our database (updated on 07 Apr 2024), this company registered 1 address: 121B Ranch Road, Mount Maunganui, 3116 (category: registered, physical).
Until 07 Oct 2022, Bespoke Bathroom Design Limited had been using 238B Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Swanberg, Gregory Paul (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coombes, Jared Richard - located at Mount Maunganui, Mount Maunganui. Bespoke Bathroom Design Limited is classified as "Bathroom and toilet fitting - retailing" (ANZSIC G423110).

Addresses

Previous address

Address: 238b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Oct 2015 to 07 Oct 2022

Contact info
64 21 626 026
06 Sep 2018 Phone
info@gregswanberg.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Swanberg, Gregory Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coombes, Jared Richard Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Gregory Paul Swanberg - Director

Appointment date: 20 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Oct 2015


Jared Richard Coombes - Director

Appointment date: 20 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Sep 2021

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 20 Oct 2015

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