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General information

Bespoke Building Group Limited

Type: NZ Limited Company (Ltd)
9429046283658
New Zealand Business Number
6375032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123551109
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Bespoke Building Group Limited (issued an NZ business number of 9429046283658) was registered on 08 Aug 2017. 9 addresess are currently in use by the company: 25A Ashwell Street, St Heliers, Auckland, 1071 (type: registered, service). 8D Melrose Street, Newmarket, Auckland had been their physical address, until 09 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Robertson, Andrew Victor (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Gilmore, Jade Aliah Lisa (an individual) - located at St Heliers, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Bespoke Building Group Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
Flat 4, 32 Speight Road, Kohimarama, Auckland, 1071 Delivery & postal 02 Aug 2019
75 Titirangi Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jul 2020
Flat 4, 32 Speight Road, Kohimarama, Auckland, 1071 Registered & physical & service 09 Jul 2020
75 Titirangi Road, New Lynn, Auckland, 0600 Office 08 Sep 2020
Last updated:
Contact info
64 21 685522
Phone (Phone)
andy@bespokebuildinggroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrewrobertson92@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Victor Robertson
St Heliers, Auckland, 1071
Address used since 01 Oct 2022
Kohimarama, Auckland, 1071
Address used since 13 Aug 2018
Kohimarama, Auckland, 1071
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Addresses
Other active addresses
Type Used since
75 Titirangi Road, New Lynn, Auckland, 0600 Office 08 Sep 2020
25a Ashwell Street, St Heliers, Auckland, 1071 Registered & service 13 Apr 2023
Principal place of activity
75 Titirangi Road , New Lynn , Auckland , 0600
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Physical & registered 08 Aug 2017 - 09 Jul 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Robertson, Andrew Victor
Director 		St Heliers
Auckland
1071 		08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gilmore, Jade Aliah Lisa
Individual 		St Heliers
Auckland
1071 		08 Aug 2017 - current
Location
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