Bentleys New Zealand Limited, a registered company, was registered on 30 Jun 2014. 9429041304471 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Nicolaas James Den Heijer - an active director whose contract started on 08 Aug 2014,
Roger John Thompson - an active director whose contract started on 08 Aug 2014,
Nigel Kevin Banks - an active director whose contract started on 19 May 2017,
Patrick Martin Power - an inactive director whose contract started on 12 Nov 2015 and was terminated on 07 Jul 2021,
Kevin Joseph Cranfield - an inactive director whose contract started on 08 Aug 2014 and was terminated on 22 May 2017.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Bentleys New Zealand Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their registered address up until 06 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2015 to 06 Dec 2016
Address: Lvel 1, 12 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Other (Other) | Bentleys Australia Pty Limited |
Sydney 2000 Australia |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 |
41 Shortland Street Auckland 1010 New Zealand |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
30 Jun 2014 - 08 Aug 2014 |
| Director | Bruce Reginald Patterson |
Kohimarama Auckland 1071 New Zealand |
30 Jun 2014 - 08 Aug 2014 |
Nicolaas James Den Heijer - Director
Appointment date: 08 Aug 2014
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
Roger John Thompson - Director
Appointment date: 08 Aug 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
Nigel Kevin Banks - Director
Appointment date: 19 May 2017
ASIC Name: Bentleys Nsw Pty Ltd
Address: Waverton, Sydney, 2060 Australia
Address used since 19 May 2017
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Patrick Martin Power - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 07 Jul 2021
ASIC Name: Bentleys Australia Pty Ltd
Address: Sydney, 2000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 12 Nov 2015
Address: Brisbane, Queensland, 4000 Australia
Kevin Joseph Cranfield - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 22 May 2017
ASIC Name: Bentleys Nsw Pty Ltd
Address: Sydney, Nsw, 200 Australia
Address: Kenthurst, New South Wales, 2156 Australia
Address used since 08 Aug 2014
Address: Sydney, Nsw, 200 Australia
Nicholas John Storer - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 01 Dec 2015
Address: Unley Park, Adelaide, South Australia, 5061 Australia
Address used since 08 Aug 2014
Bruce Reginald Patterson - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 19 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2014
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