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General information

Bespoke South Pacific Limited

Type: NZ Limited Company (Ltd)
9429031543507
New Zealand Business Number
2480648
Company Number
Registered
Company Status

Bespoke South Pacific Limited (New Zealand Business Number 9429031543507) was launched on 20 May 2010. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level One, 3 Owens Road, Newmarket,, Auckland had been their physical address, until 26 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Marjon Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Everard, Mark Lyons (an individual) - located at Takapuna, Auckland. Our database was last updated on 08 May 2025.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered & service 26 Feb 2018
Last updated:
Directors
Name and Address Role Period
Haydn Charles Staples
St Heliers, Auckland, Auckland, 1071
Address used since 15 Jun 2016
Director 20 May 2010 - current
Mark Lyons Everard
Takapuna, Auckland, 0622
Address used since 15 Jun 2016
Director 20 May 2010 - current
Lynley Clare Stewart
St Heliers, Auckland, Auckland, 1071
Address used since 15 Jun 2016
Director 20 May 2010 - current
Addresses
Previous address Type Period
Level One, 3 Owens Road, Newmarket,, Auckland, 1023 Physical & registered 27 Jun 2017 - 26 Feb 2018
Level One, 3 Owens Road, Newmarket, Auckland Physical & registered 20 May 2010 - 27 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marjon Limited
Shareholder NZBN: 9429037214302
Entity (NZ Limited Company) 		Newmarket
Auckland
1149 		20 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Everard, Mark Lyons
Individual 		Takapuna, Auckland
 20 May 2010 - current
Location
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