General information

Bespoke Landscape Architects Limited

Type: NZ Limited Company (Ltd)

9429034385708

New Zealand Business Number

1745522

Company Number

Registered

Company Status

Bespoke Landscape Architects Limited (NZBN 9429034385708) was launched on 15 Dec 2005. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-B J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau had been their registered address, up to 03 Dec 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Brazier Trustees Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brazier, Lee Edward (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brazier, Angela, located at Mellons Bay, Auckland (an individual). The Businesscheck database was updated on 24 Apr 2024.

Current address	Type	Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013	Physical & registered & service	03 Dec 2008

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Lee Edward Brazier Mellons Bay, Auckland, 2014 Address used since 27 Jan 2021 Cockle Bay, Auckland, 2014 Address used since 27 Nov 2008	Director	15 Dec 2005 - current
Angela Brazier Mellons Bay, Auckland, 2014 Address used since 27 Jan 2021 Cockle Bay, Auckland, 2014 Address used since 27 Nov 2008	Director	15 Dec 2005 - current

Addresses

Previous address	Type	Period
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau	Registered & physical	12 Feb 2008 - 03 Dec 2008
C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick	Registered & physical	27 Feb 2007 - 12 Feb 2008
C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick	Registered & physical	15 Dec 2005 - 27 Feb 2007

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

21 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Brazier Trustees Limited Shareholder NZBN: 9429049156447 Entity (NZ Limited Company)	Burswood Auckland 2013	28 Mar 2022 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Brazier, Lee Edward Individual	Mellons Bay Auckland 2014	15 Dec 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Brazier, Angela Individual	Mellons Bay Auckland 2014	15 Dec 2005 - current

Location

Companies nearby

	R & R Quality Products Limited Level 1, 320 Ti Rakau Drive
	Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive
	Fresh To Go Limited Level 2, 116 Harris Road
	Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive
	NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road,
	Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive