Bespoke Management Services Limited
Type: NZ Limited Company (Ltd)Bespoke Management Services Limited (issued an NZ business number of 9429041159491) was incorporated on 26 Mar 2014. 5 addresess are currently in use by the company: 22 Ryan Road, Rd 4, Pukekohe, 2679 (type: office, postal). 76 Elliot Street, Pahurehure, Papakura had been their physical address, up to 11 Feb 2015. Bespoke Management Services Limited used other names, namely: Blossoms Education and Care Limited from 12 Feb 2014 to 04 Apr 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Grewal, Baljit Singh (a director) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sidhu, Sarabjit (a director) - located at Rd 4, Pukekohe. "Business management service nec" (business classification M696210) is the category the ABS issued to Bespoke Management Services Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ryan Road, Rd 4, Pukekohe, 2679 | Office | unknown |
| 22 Ryan Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 11 Feb 2015 |
| Po Box 202199, Southgate, Takanini, 2246 | Postal | 30 Apr 2019 |
| 22 Ryan Road, Rd 4, Pukekohe, 2679 | Delivery | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Baljit Singh Grewal
Rd 4, Pukekohe, 2679
Address used since 01 Jan 1970 |
Director | 26 Mar 2014 - current |
|
Sarabjit Sidhu
Rd 4, Pukekohe, 2679
Address used since 02 Feb 2015 |
Director | 26 Mar 2014 - current |
|
Jatinder Pal Singh
Remuera, Auckland, 1050
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 29 Aug 2019 |
|
Kuljeet Singh
Greenlane, Auckland, 1051
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 29 Aug 2019 |
| Type | Used since |
|---|
| 22 Ryan Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 76 Elliot Street, Pahurehure, Papakura, 2113 | Physical & registered | 26 Mar 2014 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grewal, Baljit Singh Director |
Rd 4 Pukekohe 2679 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sidhu, Sarabjit Director |
Rd 4 Pukekohe 2679 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Randall Limited Shareholder NZBN: 9429033868370 Company Number: 1865451 Entity |
Greenlane Auckland 1051 |
07 Apr 2016 - 02 Sep 2019 |
|
Parker Randall Limited Shareholder NZBN: 9429033868370 Company Number: 1865451 Entity |
Greenlane Auckland 1051 |
07 Apr 2016 - 02 Sep 2019 |
 |
Blossoms Educare Pukekohe Limited 22 Ryan Road |
|
Blossoms Educare Papakura Limited 22 Ryan Road |
|
Blossoms Educare Otahuhu Limited 22 Ryan Road |
|
Blossoms Educare Limited 22 Ryan Road |
|
Blossoms Educare Riverside Limited 22 Ryan Road |
|
Giggles Early Learning Limited 22 Ryan Road |
|
Patty Blue Limited 2 Henry Lane |
|
International Mineral Holdings Limited 75 Isabella Drive |
|
O.y.c Limited 61 Edinburgh Street |
|
Accounting And Business Systems Limited 209 King Street |
|
Renewable Energy Partnership Limited 42 Totara Avenue |
|
Waste To Energy Group Limited 42 Totara Avenue |