General information

Despoke Design Limited

Type: NZ Limited Company (Ltd)
9429030655034
New Zealand Business Number
3844216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Despoke Design Limited (issued an NZBN of 9429030655034) was launched on 23 May 2012. 3 addresses are in use by the company: 1 Farnham Street, Parnell, Auckland, 1052 (type: delivery, registered). 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 16 May 2014. Despoke Design Limited used other aliases, namely: Despoken Limited from 22 May 2012 to 25 May 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
De Bruin-Judge, Robyn Leigh (an individual) located at Albany, Auckland postcode 0632,
De Bruin, Wim Jan (an individual) located at Albany, Auckland postcode 0632,
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
De Bruin, Wim Jan (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Bruin-Judge, Robyn Leigh, located at Albany, Auckland (an individual). "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the Australian Bureau of Statistics issued Despoke Design Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 16 May 2014
1 Farnham Street, Parnell, Auckland, 1052 Delivery 03 May 2019
Contact info
64 9 3744591
Phone (Phone)
design@aveora.co.nz
Email
www.aveora.co.nz
Website
Directors
Name and Address Role Period
Wim Jan De Bruin
Albany, Auckland, 0632
Address used since 23 May 2012
Director 23 May 2012 - current
Robyn Leigh De Bruin-judge
Albany, Auckland, 0632
Address used since 23 May 2012
Director 23 May 2012 - current
Addresses
Principal place of activity
Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 23 May 2012 - 16 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
De Bruin-judge, Robyn Leigh
Individual
Albany
Auckland
0632
04 May 2021 - current
De Bruin, Wim Jan
Individual
Albany
Auckland
0632
04 May 2021 - current
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
04 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Bruin, Wim Jan
Individual
Albany
Auckland
0632
15 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Bruin-judge, Robyn Leigh
Individual
Albany
Auckland
0632
15 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
De Bruin Momentum Trust, Wim Jan
Director
Albany
Auckland
0632
23 May 2012 - 04 May 2021
De Bruin-judge Momentum Trust, Robyn Leigh
Director
Albany
Auckland
0632
23 May 2012 - 04 May 2021
Foster Momentum Trust, Robert
Individual
Mission Bay
Auckland
1071
23 May 2012 - 04 May 2021
Location
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