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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Denysschen, William |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Manwaring, Scott |
Mangawhai Mangawhai 0505 New Zealand |
22 Jun 2016 - |
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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