General information
Bespoke Financing Limited
Type: NZ Limited Company (Ltd)9429033327266
New Zealand Business Number
1953340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Bespoke Financing Limited (issued an NZ business number of 9429033327266) was registered on 13 Jun 2007. 5 addresess are in use by the company: 17D Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 5 Pinefield Road, Whenuapai, Auckland had been their registered address, up to 17 Oct 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rogers, Robert Michael John (a director) located at Albany, Auckland postcode 0632. "Finance company operation" (business classification K623010) is the classification the ABS issued Bespoke Financing Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2020 |
| 5 Pinefield Road, Whenuapai, Auckland, 0618 | Physical | 04 Aug 2020 |
| 17d Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 17 Oct 2023 |
Contact info
64 21 869673
Phone (Phone)
rob@bespokemoney.co.nz
Email
rob@bfltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bespokemoney.co.nz
Website
saddleup.co.nz
Website
savvyloans.co.nz
Website
commercialvehiclefinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Michael John Rogers
Albany, Auckland, 0632
Address used since 09 Oct 2023
Whenuapai, Auckland, 0618
Address used since 01 Jun 2018
Albany, Auckland, 0632
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - current |
|
Paul Antony Hillier
Rd 1, Waimauku, 0881
Address used since 25 Jul 2014 |
Director | 13 Jun 2007 - 27 Jul 2020 |
Addresses
Principal place of activity
| 314 Muriwai Valley Road , Rd 1 , Waimauku , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 5 Pinefield Road, Whenuapai, Auckland, 0618 | Registered & service | 04 Aug 2020 - 17 Oct 2023 |
| 5 Pinefield Road, Whenuapai, Auckland, 0618 | Physical | 25 Oct 2019 - 04 Aug 2020 |
| 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered | 25 Jul 2014 - 04 Aug 2020 |
| 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Physical | 25 Jul 2014 - 25 Oct 2019 |
| 200a, Wade River Road, Arkles Bay, Whangaparaoa, Auckland | Physical & registered | 08 Dec 2009 - 25 Jul 2014 |
| 21 Kensington Tce, Gulf Harbour | Registered & physical | 13 Jun 2007 - 08 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Robert Michael John Director |
Albany Auckland 0632 |
18 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Tamsin Joy Individual |
Whenuapai Auckland 0618 |
23 Jun 2019 - 01 Jun 2021 |
|
Logan, Tamsin Joy Individual |
Whenuapai Auckland 0618 |
23 Jun 2019 - 01 Jun 2021 |
|
Hillier, Paul Antony Individual |
Rd 1 Waimauku 0881 |
13 Jun 2007 - 27 Jul 2020 |
|
Hillier, Paul Antony Individual |
Rd 1 Waimauku 0881 |
13 Jun 2007 - 27 Jul 2020 |
Location
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