Bespoke South Pacific Limited (New Zealand Business Number 9429031543507) was launched on 20 May 2010. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level One, 3 Owens Road, Newmarket,, Auckland had been their physical address, until 26 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Marjon Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Everard, Mark Lyons (an individual) - located at Takapuna, Auckland. Our database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Mark Lyons Everard
Takapuna, Auckland, 0622
Address used since 15 Jun 2016 |
Director | 20 May 2010 - current |
Lynley Clare Stewart
St Heliers, Auckland, Auckland, 1071
Address used since 15 Jun 2016 |
Director | 20 May 2010 - current |
Haydn Charles Staples
St Heliers, Auckland, Auckland, 1071
Address used since 15 Jun 2016 |
Director | 20 May 2010 - current |
Previous address | Type | Period |
---|---|---|
Level One, 3 Owens Road, Newmarket,, Auckland, 1023 | Physical & registered | 27 Jun 2017 - 26 Feb 2018 |
Level One, 3 Owens Road, Newmarket, Auckland | Physical & registered | 20 May 2010 - 27 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Marjon Limited Shareholder NZBN: 9429037214302 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
20 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Everard, Mark Lyons Individual |
Takapuna, Auckland |
20 May 2010 - current |
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