General information

Bespoke Executive Solutions Limited

Type: NZ Limited Company (Ltd)
9429041563717
New Zealand Business Number
5555129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Bespoke Executive Solutions Limited (issued an NZ business number of 9429041563717) was started on 12 Jan 2015. 9 addresess are currently in use by the company: 23 Marick Place, Papamoa Beach, Papamoa, 3118 (type: registered, service). 20 Carriage Close, Northpark, Auckland had been their physical address, until 13 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dyke, Bryan Lawrence (a director) located at Northpark, Auckland postcode 2013. "Human relations consultancy service" (business classification M696240) is the classification the Australian Bureau of Statistics issued to Bespoke Executive Solutions Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
20 Fieldstone Court, Northpark, Auckland, 2013 Physical & registered & service 13 Mar 2019
20 Fieldstone Court, Northpark, Auckland, 2013 Office 05 Mar 2020
P O Box 258081, Auckland, 2163 Postal 05 Mar 2020
20 Fieldstone Court, Northpark, Auckland, 2013 Delivery 10 Mar 2022
Contact info
64 21 920612
Phone (Phone)
bryan@bespokeexecutive.com
Email (nzbn-reserved-invoice-email-address-purpose)
bryan@bespokeexecutive.com
Email
www.bespokeexecutive.com
Website
Directors
Name and Address Role Period
Bryan Lawrence Dyke
Northpark, Auckland, 2013
Address used since 20 Feb 2020
Northpark, Auckland, 2013
Address used since 01 Dec 2015
Northpark, Auckland, 2013
Address used since 05 Mar 2019
Director 12 Jan 2015 - current
Addresses
Other active addresses
Type Used since
20 Fieldstone Court, Northpark, Auckland, 2013 Delivery 10 Mar 2022
23 Marick Place, Papamoa Beach, Papamoa, 3118 Office & delivery 27 Mar 2023
23 Marick Place, Papamoa Beach, Papamoa, 3118 Registered & service 04 Apr 2023
Principal place of activity
20 Fieldstone Court , Northpark , Auckland , 2013
Previous address Type Period
20 Carriage Close, Northpark, Auckland, 2013 Physical & registered 09 Mar 2016 - 13 Mar 2019
8 Gibbia Way, Beachlands, Auckland, 2018 Registered & physical 12 Jan 2015 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dyke, Bryan Lawrence
Director
Northpark
Auckland
2013
12 Jan 2015 - current
Location
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