Bentley Keane Holdings Limited, a registered company, was incorporated on 02 Jul 2009. 9429032214239 is the NZ business identifier it was issued. The company has been managed by 1 director, named Hamish Bruce Mcarthur - an active director whose contract started on 02 Jul 2009.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Bentley Keane Holdings Limited had been using Hailes & Associates Limited, Cnr Baxter and Neville Streets, Warkworth as their physical address up until 26 Apr 2013.
One entity controls all company shares (exactly 100 shares) - Mcarthur, Hamish Bruce - located at 1052, Rd 3, Albany.
Previous address
Address: Hailes & Associates Limited, Cnr Baxter And Neville Streets, Warkworth New Zealand
Physical & registered address used from 02 Jul 2009 to 26 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcarthur, Hamish Bruce |
Rd 3 Albany 0793 New Zealand |
28 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 Company Number: 3748195 |
Parnell Auckland 1052 New Zealand |
28 May 2012 - 18 Mar 2024 |
| Other | The Trustees Of The H B Mcarthur Family Trust | 02 Jul 2009 - 28 May 2012 | |
| Other | Null - The Trustees Of The H B Mcarthur Family Trust | 02 Jul 2009 - 28 May 2012 |
Hamish Bruce Mcarthur - Director
Appointment date: 02 Jul 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Aug 2016
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