Bentley's Limited, a registered company, was launched on 22 May 2002. 9429036479283 is the NZBN it was issued. "Dry cleaning service, agency" (business classification S953150) is how the company is categorised. The company has been managed by 1 director, named Max Birnie - an active director whose contract began on 22 May 2002.
Last updated on 14 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: Unit 1, 157 Parnell Road, Parnell, Auckland, 1052 (service address),
Unit 1, 157 Parnell Road, Parnell, Auckland, 1052 (registered address),
157 Parnell Road, Parnell, Auckland, 1052 (postal address),
157 Parnell Road, Parnell, Auckland, 1052 (office address) among others.
Bentley's Limited had been using Parnell Road, Parnell, Auckland as their registered address up until 11 Aug 2023.
A single entity owns all company shares (exactly 100 shares) - Birnie, Max Hamilton - located at 1052, Titirangi, Auckland.
Other active addresses
Address #4: Unit 1, 157 Parnell Road, Parnell, Auckland, 1052 New Zealand
Service address used from 18 Aug 2023
Principal place of activity
157 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Jul 2023 to 11 Aug 2023
Address #2: Parnell Road, Parnell, Auckland, 1052 New Zealand
Service address used from 24 Jul 2023 to 18 Aug 2023
Address #3: Parnell Road, Parnell, Auckland, 1052 New Zealand
Service address used from 24 Jun 2015 to 24 Jul 2023
Address #4: Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Jun 2015 to 24 Jul 2023
Address #5: Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Jun 2015 to 24 Jun 2015
Address #6: Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Jun 2015 to 22 Jun 2015
Address #7: 157 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 14 Jul 2004 to 17 Jun 2015
Address #8: 25a Adam Str, Greenlane, Auckland, Office Of Dl Hill, Chartered Accountant
Registered & physical address used from 22 May 2002 to 14 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Birnie, Max Hamilton |
Titirangi Auckland 0604 New Zealand |
22 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birnie, William Norman |
Remuera Auckland 1050 New Zealand |
16 Feb 2015 - 31 May 2017 |
Individual | Norrie, Stephen Robert |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2015 - 08 Jun 2016 |
Max Birnie - Director
Appointment date: 22 May 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 May 2017
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