General information

Bespoke Interior Design Limited

Type: NZ Limited Company (Ltd)
9429032019285
New Zealand Business Number
2302970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102997697
GST Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Bespoke Interior Design Limited (issued an NZ business number of 9429032019285) was registered on 24 Aug 2009. 4 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon St, Parnell, Auckland had been their physical address, until 25 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Mcaulay, Jane (an individual) located at Ponsonby, Auckland postcode 1021,
Dlt (2022) 6 Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcaulay, Jane (an individual) - located at Ponsonby, Auckland. "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued Bespoke Interior Design Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
58 Surrey Crescent, Grey Lynn, Auckland, 1021 Postal & office 23 Oct 2019
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Contact info
64 21 0300040
Phone (Mobile for director)
64 9 8202165
Phone (Landline for office)
jane@bespokeinteriordesign.co.nz
Email (Director)
info@bespokeinteriordesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bespokeinteriordesign.co.nz
Website
Directors
Name and Address Role Period
Jane Mcaulay
Ponsonby, Auckland, 1021
Address used since 23 Mar 2023
Director 24 Aug 2009 - current
Jane Mcaulay-frame
Ponsonby, Auckland, 1011
Address used since 10 May 2016
Director 24 Aug 2009 - current
Ewan Mcaulay-frame
Ponsonby, Auckland, 1011
Address used since 10 May 2016
Director 24 Aug 2009 - 27 May 2022
Addresses
Principal place of activity
58 Surrey Crescent , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 1, 7 Falcon St, Parnell, Auckland, 1052 Physical 24 Mar 2020 - 25 Mar 2021
Level 1, 7 Falcon St, Parnell, Auckland, 1052 Registered 24 Mar 2020 - 26 Mar 2021
58 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 26 Nov 2018 - 24 Mar 2020
31 O'neill Street, Ponsonby, Auckland, 1011 Physical & registered 18 May 2016 - 26 Nov 2018
82 Woodlands Park Road, Titirangi, Auckland, 0604 Registered & physical 08 Nov 2012 - 18 May 2016
37 Seaside Avenue, Waterview, Auckland Registered & physical 24 Aug 2009 - 08 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mcaulay, Jane
Individual
Ponsonby
Auckland
1021
23 Mar 2023 - current
Dlt (2022) 6 Limited
Shareholder NZBN: 9429050831784
Entity (NZ Limited Company)
Albany
Auckland
0632
20 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcaulay, Jane
Individual
Ponsonby
Auckland
1021
23 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Mcaulay-frame, Jane
Director
Ponsonby
Auckland
1021
11 May 2016 - 23 Mar 2023
Mcaulay-frame, Jane
Director
Ponsonby
Auckland
1021
11 May 2016 - 23 Mar 2023
Mcaulay-frame, Jane
Director
Ponsonby
Auckland
1011
11 May 2016 - 23 Mar 2023
Mcaulay-frame, Jane
Director
Ponsonby
Auckland
1011
11 May 2016 - 23 Mar 2023
Mcaulay-frame, Jane
Director
Ponsonby
Auckland
1011
11 May 2016 - 23 Mar 2023
Mcaulay-frame Trustee Limited
Shareholder NZBN: 9429042233756
Company Number: 5911091
Entity
Parnell
Auckland
1052
15 Nov 2016 - 19 Oct 2022
Mcaulay-frame, Ewan
Individual
Ponsonby
Auckland
1011
11 May 2016 - 20 Oct 2022
Mcaulay-frame, Ewan
Individual
Ponsonby
Auckland
1011
11 May 2016 - 20 Oct 2022
Mcaulay-frame Trustee Limited
Shareholder NZBN: 9429042233756
Company Number: 5911091
Entity
Epsom
Auckland
1023
15 Nov 2016 - 19 Oct 2022
Mcaulay, Jane
Individual
Titirangi
Auckland
0604
24 Aug 2009 - 11 May 2016
Frame, Ewan
Individual
Titirangi
Auckland
0604
24 Aug 2009 - 11 May 2016
Location
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