General information

Bspoke Group Limited

Type: NZ Limited Company (Ltd)
9429042062837
New Zealand Business Number
5844528
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Bspoke Group Limited (issued an NZ business identifier of 9429042062837) was started on 23 Nov 2015. 4 addresses are in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 75 Queen St, Auckland Central, Auckland had been their physical address, up until 28 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Aznac (Kbc) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aznac (Jap) Limited (an entity) - located at Auckland Central, Auckland. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the Australian Bureau of Statistics issued Bspoke Group Limited. Our information was last updated on 22 Feb 2024.

Current address Type Used since
Level 6, 22 Durham Street West, Auckland, 1010 Physical & registered & service 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Contact info
64 9 9721952
Phone (Phone)
simond@blackstone.co.nz
Email
marionh@blackstone.co.nz
Email
www.bspoke.co.nz
Website
Directors
Name and Address Role Period
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Addresses
Previous address Type Period
Level 3, 75 Queen St, Auckland Central, Auckland, 1010 Physical & registered 03 Feb 2017 - 28 Jan 2020
36 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 23 Nov 2015 - 03 Feb 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aznac (kbc) Limited
Shareholder NZBN: 9429030212718
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aznac (jap) Limited
Shareholder NZBN: 9429030212589
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Abel-pattinson, John Richard
Director
Rd 4
Pukekohe
2679
23 Nov 2015 - 31 Aug 2020
Cox, Kevin Bryan
Director
Remuera
Auckland
1050
23 Nov 2015 - 31 Aug 2020
Location
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