General information

Bespoke Developments Limited

Type: NZ Limited Company (Ltd)
9429041481875
New Zealand Business Number
5493985
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Bespoke Developments Limited (issued an NZ business identifier of 9429041481875) was incorporated on 07 Nov 2014. 2 addresses are in use by the company: 4 Joshua Place, Rd 5, West Melton, 7675 (type: registered, physical). 7 Egret Avenue, Maungatapu, Tauranga had been their registered address, up to 12 May 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Allen, Michelle Linda (a director) located at Maungatapu, Tauranga postcode 3112,
Allen, Stephen Kane (a director) located at Maungatapu, Tauranga postcode 3112,
90-475-036 - Simpson Aspen Trustee Limited (an other) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Allen, Michelle Linda (a director) - located at Rd 9, Te Puke. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Allen, Stephen Kane, located at Maungatapu, Tauranga (a director). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bespoke Developments Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
4 Joshua Place, Rd 5, West Melton, 7675 Registered & physical & service 12 May 2022
Contact info
64 27 5755752
Phone (Phone)
bespoke.developments@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Linda Allen
Rd 5, West Melton, 7675
Address used since 04 May 2022
Rd 9, Te Puke, 3189
Address used since 03 May 2017
Maungatapu, Tauranga, 3112
Address used since 03 May 2018
Director 07 Nov 2014 - current
Stephen Kane Allen
Rd 5, West Melton, 7675
Address used since 04 May 2022
Maungatapu, Tauranga, 3112
Address used since 03 May 2018
Rd 9, Te Puke, 3189
Address used since 03 May 2017
Director 07 Nov 2014 - current
Addresses
Principal place of activity
7 Egret Avenue , Maungatapu , Tauranga , 3112
Previous address Type Period
7 Egret Avenue, Maungatapu, Tauranga, 3112 Registered & physical 11 May 2018 - 12 May 2022
119 Tainui Road, Rd 9, Te Puke, 3189 Registered & physical 11 May 2017 - 11 May 2018
25 Ebbtide Way, Maungatapu, Tauranga, 3112 Registered & physical 07 Nov 2014 - 11 May 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Allen, Michelle Linda
Director
Maungatapu
Tauranga
3112
07 Nov 2014 - current
Allen, Stephen Kane
Director
Maungatapu
Tauranga
3112
07 Nov 2014 - current
90-475-036 - Simpson Aspen Trustee Limited
Other (Other)
Tauranga
Tauranga
3110
07 Nov 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Allen, Michelle Linda
Director
Rd 9
Te Puke
3189
07 Nov 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Allen, Stephen Kane
Director
Maungatapu
Tauranga
3112
07 Nov 2014 - current
Location
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