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Bespoke Design And Build Limited

Type: NZ Limited Company (Ltd)
9429042423638
NZBN
6026148
Company Number
In Liquidation
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical address used since 28 Mar 2022
14 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 12 Jun 2023

Bespoke Design and Build Limited, an in liquidation company, was registered on 22 Jun 2016. 9429042423638 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 2 directors: William Denysschen - an active director whose contract started on 22 Jun 2016,
Scott Manwaring - an active director whose contract started on 22 Jun 2016.
Updated on 04 Jun 2023, our database contains detailed information about 2 addresses the company uses, specifically: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (registered address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address).
Bespoke Design and Build Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address until 12 Jun 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 28 Mar 2022 to 12 Jun 2023

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 21 Jul 2020 to 28 Mar 2022

Address #3: 52 Moir Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 09 Mar 2020 to 21 Jul 2020

Address #4: Unit 2, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 11 May 2017 to 09 Mar 2020

Address #5: Suite 2, 1/55 Barrys Point Road, Takapuna, 0622 New Zealand

Physical & registered address used from 22 Jun 2016 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Denysschen, William Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Manwaring, Scott Mangawhai
Mangawhai
0505
New Zealand
Directors

William Denysschen - Director

Appointment date: 22 Jun 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Mar 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Jun 2016


Scott Manwaring - Director

Appointment date: 22 Jun 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 13 Apr 2023

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Jun 2016

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