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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Swanberg, Gregory Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Coombes, Jared Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 2015 - |
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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