Bentley Consultants Limited, a registered company, was registered on 22 Jan 2002. 9429036654420 is the NZ business number it was issued. The company has been supervised by 2 directors: Conor O'beirne - an active director whose contract started on 22 Jan 2002,
Brent Hempel - an active director whose contract started on 01 May 2016.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: physical, registered).
Bentley Consultants Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address until 24 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 01 Mar 2019 to 24 Feb 2021
Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 23 May 2016 to 01 Mar 2019
Address: 2/3 City View Terrace, Birkenhead, Auckland New Zealand
Registered & physical address used from 14 Mar 2006 to 23 May 2016
Address: 29 Kerr Street, Devonport
Registered & physical address used from 11 Apr 2003 to 14 Mar 2006
Address: 95 Stanley Point Road, Devonport, Auckland
Physical & registered address used from 22 Jan 2002 to 11 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'beirne, Conor |
Silverdale Auckland 0932 New Zealand |
22 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'beirne, Emma |
Silverdale Auckland 0932 New Zealand |
22 Jan 2002 - |
Conor O'beirne - Director
Appointment date: 22 Jan 2002
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 Feb 2022
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 21 Feb 2019
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 May 2016
Brent Hempel - Director
Appointment date: 01 May 2016
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 May 2016
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