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Bespoke Four Limited

Type: NZ Limited Company (Ltd)
9429042137344
NZBN
5872815
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310904
Industry classification code
Distribution Line, Electricity Or Communication, Construction And Maintenance
Industry classification description
Current address
133 Goodland Drive
Rd 2
Dairy Flat 0792
New Zealand
Postal & office & delivery address used since 06 Sep 2019
34 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Sep 2022

Bespoke Four Limited was launched on 11 Jan 2016 and issued an NZBN of 9429042137344. The registered LTD company has been supervised by 2 directors: Michelle Aimee Brown - an active director whose contract started on 11 Jan 2016,
Michelle Aimee Bentham - an active director whose contract started on 11 Jan 2016.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 34 Kingfisher Grove, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up to 13 Sep 2022, Bespoke Four Limited had been using 133 Goodland Drive, Rd 2, Dairy Flat as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
N & K Jenner Family Trust (an other) located at Kumeu, Kumeu postcode 0892.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Woodward Trust - located at 4 Boston Road, Mt Eden, Auckland. Bespoke Four Limited was categorised as "Distribution line, electricity or communication, construction and maintenance" (business classification E310904).

Addresses

Principal place of activity

133 Goodland Drive, Rd 2, Dairy Flat, 0792 New Zealand


Previous addresses

Address #1: 133 Goodland Drive, Rd 2, Dairy Flat, 0792 New Zealand

Registered & physical address used from 16 Sep 2019 to 13 Sep 2022

Address #2: 43 Langford Place, Dairy Flat, Rd 2,, Albany, Auckland, 0792 New Zealand

Registered & physical address used from 01 Dec 2017 to 16 Sep 2019

Address #3: Level 1, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 04 May 2016 to 01 Dec 2017

Address #4: Level 1,, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 03 May 2016 to 04 May 2016

Address #5: Level 1,, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 11 Jan 2016 to 03 May 2016

Contact info
64 27 4343773
06 Sep 2019 Phone
accounts@drshrink.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@drsrhink.nz
06 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 04 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) N & K Jenner Family Trust Kumeu
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Woodward Trust 4 Boston Road, Mt Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brown, Michelle Aimee Grafton
Auckland
1023
New Zealand
Directors

Michelle Aimee Brown - Director

Appointment date: 11 Jan 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 28 Mar 2017


Michelle Aimee Bentham - Director

Appointment date: 11 Jan 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Sep 2022

Address: Rd 2, Albany, Auckland, 0793 New Zealand

Address used since 05 Sep 2019

Address: Albany, Auckland, 0792 New Zealand

Address used since 17 Nov 2017

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