General information

Bespoke Homes NZ Limited

Type: NZ Limited Company (Ltd)
9429030598195
New Zealand Business Number
3909778
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Bespoke Homes Nz Limited (issued an NZBN of 9429030598195) was registered on 05 Jul 2012. 1 address is in use by the company: Suit5E,17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 1, 40 Arrenway Drive, Rosedale, Auckland had been their registered address, up until 13 Jun 2017. Bespoke Homes Nz Limited used more aliases, namely: Opa Construction Limited from 24 Nov 2014 to 05 Jul 2016, Opa Limited (04 Dec 2013 to 24 Nov 2014) and Opa Architects Limited (04 Jul 2012 - 04 Dec 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Lin Zhu (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Guifen Jiang (an individual) - located at Birkenhead, Auckland. "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued Bespoke Homes Nz Limited. Our data was updated on 09 Jun 2022.

Current address Type Used since
Suit5e,17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 13 Jun 2017
Contact info
64 21 939892
Phone (Phone)
bespokehomesnz@gmail.com
Email
Directors
Name and Address Role Period
Lin Zhu
Birkenhead, Auckland, 0626
Address used since 03 May 2021
Director 03 May 2021 - current
Guifen Jiang
Birkenhead, Auckland, 0626
Address used since 08 Mar 2018
Director 08 Mar 2018 - 12 May 2021
Lin Zhu
Birkenhead, Auckland, 0626
Address used since 03 Jun 2017
Auckland Central, Auckland, 1010
Address used since 03 Jun 2017
Director 05 Jul 2012 - 14 Mar 2018
Addresses
Principal place of activity
Suit5e,17 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical 13 Nov 2012 - 13 Jun 2017
Unit 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 Physical & registered 05 Jul 2012 - 13 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Lin Zhu
Individual
Birkenhead
Auckland
0626
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Guifen Jiang
Individual
Birkenhead
Auckland
0626
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Aiping Hua
Individual
Birkenhead
Auckland
0626
16 Aug 2013 - 11 Aug 2021
Lin Zhu
Individual
Rosedale
Auckland
0632
05 Jul 2012 - 16 Aug 2013
Ye Zhang
Individual
Rosedale
Auckland
0632
05 Jul 2012 - 11 Apr 2017
Lin Zhu
Director
Rosedale
Auckland
0632
05 Jul 2012 - 16 Aug 2013
Location
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