General information
Bespoke Jewellery Limited
Type: NZ Limited Company (Ltd)9429041984376
New Zealand Business Number
5809169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Bespoke Jewellery Limited (issued an NZ business number of 9429041984376) was launched on 17 Sep 2015. 11 addresess are currently in use by the company: 5 Links View Drive, Omokoroa, Auckland, 3114 (type: registered, postal). 9 Valabrina Drive, Omokoroa, Omokoroa had been their registered address, up to 12 Feb 2024. 2000 shares are issued to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 2000 shares (100 per cent of shares), namely:
Miller, Pennelope Anne (an individual) located at Omokoroa, Omokoroa postcode 3114,
Hammond, Desmond Ronald (an individual) located at Omokoroa, Omokoroa postcode 3114,
Weston, Bronwyn Maria (a director) located at Omokoroa, Omokoroa postcode 3114. "Jewellery retailing - except direct selling" (ANZSIC G425310) is the category the ABS issued Bespoke Jewellery Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 5a4 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 12 Aug 2020 |
| 9 Valabrina Drive, Omokoroa, Omokoroa, 3114 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jun 2021 |
| 9 Valabrina Drive, Omokoroa, Omokoroa, 3114 | Physical & service | 22 Jun 2021 |
| Po Box 16392, Bethlehem, Tauranga, 3147 | Postal | 07 Sep 2021 |
Contact info
64 274 905085
Phone (Phone)
dhammond@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bespokejewellery@mail.com
Email
www.bespokejewellery.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Maria Weston
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2023
Rd 2, Omokoroa, 3172
Address used since 03 Oct 2018
Whakamarama, Bay Of Plenty, 3181
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Desmond Ronald Hammond
Omokoroa, Omokoroa, 3114
Address used since 14 Jun 2021
Mount Maunganui, Tauranga, 3116
Address used since 12 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 11 Aug 2023 |
|
Pennelope Anne Miller
Omokoroa, Omokoroa, 3114
Address used since 14 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 03 Oct 2018
Papamoa, Tauranga, 3118
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 11 Aug 2023 |
|
Mark Richard Weston
Rd 2, Omokoroa, 3172
Address used since 03 Oct 2018
Whakamarma, Bay Of Plenty, 3181
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 23 Oct 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 16392, Bethlehem, Tauranga, 3147 | Postal | 07 Sep 2021 |
| 5 Links View Drive, Omokoroa, Auckland, 3114 | Records & shareregister | 12 Aug 2023 |
| 5 Links View Drive, Omokoroa, Auckland, 3114 | Service | 21 Aug 2023 |
| 5 Links View Drive, Omokoroa, Tauranga, 3114 | Postal | 01 Sep 2023 |
| 5 Links View Drive, Omokoroa, Auckland, 3114 | Registered | 12 Feb 2024 |
Principal place of activity
| Apartment 5a4 Cayman Apartments, 29 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 9 Valabrina Drive, Omokoroa, Omokoroa, 3114 | Registered | 22 Jun 2021 - 12 Feb 2024 |
| 5a4/29 Maunganui Road,, Mount Maunganui, Tauranga, 3116 | Physical | 01 Sep 2020 - 22 Jun 2021 |
| 5a4/29 Maunganui Road,, Mount Maunganui, Tauranga, 3116 | Registered | 20 Aug 2020 - 22 Jun 2021 |
| 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 | Registered | 05 Nov 2019 - 20 Aug 2020 |
| 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 | Physical | 05 Nov 2019 - 01 Sep 2020 |
| 16 Pacific Park Way, Papamoa Beach, Papamoa, 3118 | Physical & registered | 17 Sep 2015 - 05 Nov 2019 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Pennelope Anne Individual |
Omokoroa Omokoroa 3114 |
11 Nov 2015 - current |
|
Hammond, Desmond Ronald Individual |
Omokoroa Omokoroa 3114 |
17 Sep 2015 - current |
|
Weston, Bronwyn Maria Director |
Omokoroa Omokoroa 3114 |
11 Nov 2015 - current |
|
Weston, Mark Richard Individual |
Omokoroa Omokoroa 3114 |
11 Nov 2015 - current |
|
Mark Richard Weston Director |
Rd 2 Omokoroa 3172 |
11 Nov 2015 - current |
|
Miller, Pennelope Anne Director |
Omokoroa Omokoroa 3114 |
11 Nov 2015 - current |
|
Hammond, Desmond Ronald Director |
Omokoroa Omokoroa 3114 |
17 Sep 2015 - current |
Location
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