General information
Bespoke Money Limited
Type: NZ Limited Company (Ltd)9429031356008
New Zealand Business Number
3157465
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Bespoke Money Limited (NZBN 9429031356008) was incorporated on 04 Oct 2010. 3 addresses are in use by the company: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: office, registered). 314 Muriwai Valley Road, Waimauku, Auckland had been their registered address, up to 14 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hillier, Paul Antony (a director) located at Rd 1, Waimauku postcode 0881. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to Bespoke Money Limited. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Office | unknown |
| 314 Muriwai Valley Road, Waimauku, Auckland, 0811 | Registered & physical & service | 14 May 2020 |
Contact info
64 21 996966
Phone (Phone)
paul@bespokemoney.co.nz
Email
www.bespokemoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Hillier
Rd 1, Waimauku, 0881
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - current |
|
Robert Michael John Rogers
Whenuapai, Auckland, 0618
Address used since 01 Jun 2018
Albany, Auckland, 0632
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 27 Jul 2020 |
Addresses
Principal place of activity
| 314 Muriwai Valley Road , Rd 1 , Waimauku , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 314 Muriwai Valley Road, Waimauku, Auckland, 0881 | Registered & physical | 13 May 2020 - 14 May 2020 |
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 29 Jun 2016 - 13 May 2020 |
| 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Physical & registered | 25 Jul 2014 - 29 Jun 2016 |
| 200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 04 Oct 2010 - 25 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, Paul Antony Director |
Rd 1 Waimauku 0881 |
04 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Robert Michael John Individual |
Whenuapai Auckland 0618 |
21 Dec 2017 - 27 Jul 2020 |
Location
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