Bentleys Chartered Accountants Limited

Bentleys Chartered Accountants Limited was incorporated on 06 Jun 2014 and issued an NZ business number of 9429041270059. This registered LTD company has been run by 3 directors: Roger John Thompson - an active director whose contract began on 07 Aug 2014,
Nicolaas James Den Heijer - an active director whose contract began on 07 Aug 2014,
Martin Paul Dreyer - an inactive director whose contract began on 06 Jun 2014 and was terminated on 08 Aug 2014.
According to our database (updated on 18 Mar 2024), the company filed 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 06 Dec 2016, Bentleys Chartered Accountants Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their physical address.
BizDb identified previous names for the company: from 06 Jun 2014 to 06 Aug 2014 they were called Bentleys Auckland Limited.
A total of 50000 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Den Heijer, Nicolaas James (a director) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Thompson, Roger John - located at Greenlane, Auckland.
The next share allocation (24999 shares, 50%) belongs to 2 entities, namely:
Howell, Toni Ann, located at Auckland Central, Auckland (an individual),
Den Heijer, Nicolaas James, located at Auckland Central, Auckland (a director). Bentleys Chartered Accountants Limited was categorised as "Accounting service" (ANZSIC M693220).

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 30 Nov 2015 to 06 Dec 2016

Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2015 to 30 Nov 2015

Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2014 to 19 May 2015

Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jun 2014 to 09 Oct 2014

Previous Shareholders

Roger John Thompson - Director

Appointment date: 07 Aug 2014

Nicolaas James Den Heijer - Director

Appointment date: 07 Aug 2014

Martin Paul Dreyer - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 08 Aug 2014