Bentley Systems (New Zealand) Limited, a registered company, was started on 11 May 1999. 9429037603946 is the business number it was issued. The company has been managed by 4 directors: Graham Alexander Grant - an active director whose contract started on 18 May 2023,
Brian Douglas Middleton - an inactive director whose contract started on 28 Sep 2016 and was terminated on 31 May 2023,
Fleur Borton - an inactive director whose contract started on 29 Dec 2006 and was terminated on 02 Oct 2021,
Joachim Friedrich - an inactive director whose contract started on 11 May 1999 and was terminated on 29 Dec 2006.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Bell Gully, Level 4, 40 Lady Elizabeth Lane, Wellington, 6011 (category: registered, physical).
Bentley Systems (New Zealand) Limited had been using Bell Gully, Level 21, 171 Featherston Street, Wellington as their registered address up until 10 Oct 2022.
Past names used by this company, as we identified at BizDb, included: from 11 May 1999 to 17 May 2007 they were named Kiwi Cad Software Limited.
A single entity controls all company shares (exactly 100 shares) - Bsi Holdings Pty Limited - located at 6011, Lvl 10, 2 Southbank Blvd, Southbank, Victoria.
Previous addresses
Address #1: Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Nov 2010 to 10 Oct 2022
Address #2: Bell Gully, Hp Tower, 171 Featherston Street, Wellington New Zealand
Registered & physical address used from 25 Jan 2007 to 12 Nov 2010
Address #3: West Yates, 72 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 25 Jan 2007
Address #4: West Yates, 72 Trafalgar Street, Nelson
Registered address used from 11 May 1999 to 12 Apr 2000
Address #5: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 11 May 1999 to 25 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bsi Holdings Pty Limited |
Lvl 10, 2 Southbank Blvd, Southbank Victoria 3006 Australia |
29 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friedrich, Joachim |
Kreuztal Germany |
11 May 1999 - 27 Jun 2010 |
Ultimate Holding Company
Graham Alexander Grant - Director
Appointment date: 18 May 2023
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 18 May 2023
Brian Douglas Middleton - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 31 May 2023
ASIC Name: Bentley Systems Pty. Limited
Address: Sapphire Beach, New South Wales, 2450 Australia
Address used since 28 Sep 2016
Address: Southbank Vic, 3006 Australia
Address: 6 Riverside Quay, Southbank Vic, 3006 Australia
Address: 6 Riverside Quay, Southbank Vic, 3006 Australia
Fleur Borton - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 02 Oct 2021
ASIC Name: Bentley Systems Pty Ltd
Address: Upwey, Victoria 3158, Australia
Address used since 29 Dec 2006
Address: Southbank Vic, 3006 Australia
Address: Southbank Vic, 3006 Australia
Address: Southbank Vic, 3006 Australia
Joachim Friedrich - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 29 Dec 2006
Address: 57223 Kreuztal, Germany,
Address used since 11 May 1999
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