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Bespoke Builders Limited

Type: NZ Limited Company (Ltd)
9429032933161
NZBN
2088683
Company Number
Registered
Company Status
E301910
Industry classification code
E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
267 High Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical address used since 13 May 2015

Bespoke Builders Limited was registered on 21 Feb 2008 and issued a New Zealand Business Number of 9429032933161. This registered LTD company has been managed by 2 directors: Rory Peter John Luyt - an active director whose contract started on 21 Feb 2008,
Abby Jane Luyt - an inactive director whose contract started on 21 Feb 2008 and was terminated on 31 Mar 2015.
As stated in BizDb's data (updated on 04 Oct 2021), the company uses 1 address: 267 High Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 13 May 2015, Bespoke Builders Limited had been using 3 Brick Kiln Rd, Rangiora, Nth Canterbury as their physical address.
BizDb found old names used by the company: from 21 Feb 2008 to 11 Sep 2010 they were called Luyt Holdings Limited.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Abby Luyt (an individual) located at Rd 3, Rangiora postcode 7473.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1000 shares) and includes
Rory Luyt - located at Rd 3, Rangiora. Bespoke Builders Limited has been categorised as "E301910 Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Principal place of activity

267 High Street, Rangiora, Rangiora, 7400 New Zealand


Previous address

Address: 3 Brick Kiln Rd, Rangiora, Nth Canterbury New Zealand

Physical & registered address used from 21 Feb 2008 to 13 May 2015

Contact info
roryluyt@yahoo.com.au
Email
www.Bespokebuilders.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 04 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Abby Jane Luyt Rd 3
Rangiora
7473
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Rory Peter John Luyt Rd 3
Rangiora
7473
New Zealand
Directors

Rory Peter John Luyt - Director

Appointment date: 21 Feb 2008

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 05 Apr 2016


Abby Jane Luyt - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 31 Mar 2015

Address: Rangiora, Nth Canterbury, New Zealand

Address used since 21 Feb 2008

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