Bespoke Nz Properties Limited, a registered company, was incorporated on 17 May 2016. 9429042358084 is the NZBN it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Ronald Dykman - an active director whose contract began on 17 May 2016,
David Phillip Barton - an active director whose contract began on 07 Jun 2016.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 37 Domain Road, Lake Hawea, 9382 (type: registered, service).
Bespoke Nz Properties Limited had been using 6 Devon Lane, Devonport, Auckland as their registered address up to 17 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 23 shares (23%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 76 shares (76%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 6 Devon Lane, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 31 May 2017 to 17 Mar 2021
Address #2: Suite 4, 26 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 May 2016 to 31 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Director | Dykman, Ronald |
Stanley Point Auckland 0624 New Zealand |
17 May 2016 - |
| Entity (NZ Limited Company) | Tui Development Trust Company Limited Shareholder NZBN: 9429034933060 |
Rd 2 Lake Hawea 9382 New Zealand |
26 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Individual | Milne, Graeme James |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2021 - |
| Director | Barton, David Phillip |
Lake Hawea 9382 New Zealand |
07 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dykman, Ronald |
Stanley Point Auckland 0624 New Zealand |
17 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barton, Rebecca Charlotte |
Narrow Neck Auckland 0624 New Zealand |
05 Jul 2016 - 09 Mar 2021 |
Ronald Dykman - Director
Appointment date: 17 May 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 May 2016
David Phillip Barton - Director
Appointment date: 07 Jun 2016
Address: Lake Hawea, 9382 New Zealand
Address used since 11 Feb 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jun 2018
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