Bespoke Building Group Limited, a registered company, was incorporated on 08 Aug 2017. 9429046283658 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 1 director, named Andrew Victor Robertson - an active director whose contract began on 08 Aug 2017.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 25A Ashwell Street, St Heliers, Auckland, 1071 (types include: registered, service).
Bespoke Building Group Limited had been using 8D Melrose Street, Newmarket, Auckland as their physical address up until 09 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Office address used from 08 Sep 2020
Address #5: 25a Ashwell Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 13 Apr 2023
Principal place of activity
75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Aug 2017 to 09 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Robertson, Andrew Victor |
St Heliers Auckland 1071 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gilmore, Jade Aliah Lisa |
St Heliers Auckland 1071 New Zealand |
08 Aug 2017 - |
Andrew Victor Robertson - Director
Appointment date: 08 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Aug 2017
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