Bentleys Accountants Limited was registered on 11 Jul 2014 and issued an NZ business identifier of 9429041320594. The registered LTD company has been run by 3 directors: Nicolaas James Den Heijer - an active director whose contract began on 15 Dec 2014,
Roger John Thompson - an active director whose contract began on 15 Dec 2014,
Martin Paul Dreyer - an inactive director whose contract began on 11 Jul 2014 and was terminated on 16 Dec 2014.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up to 06 Dec 2016, Bentleys Accountants Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their registered address.
BizDb found past names for this company: from 11 Jul 2014 to 04 Aug 2014 they were named Bentleys Accountants Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bentleys Chartered Accountants Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Bentleys Accountants Limited has been classified as "Accounting service" (business classification M693220).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 30 Nov 2015 to 06 Dec 2016
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2015 to 30 Nov 2015
Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand
Registered & physical 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 11 Jul 2014 to 09 Oct 2014
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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 |
41 Shortland Street Auckland 1010 New Zealand |
11 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Martin Paul Dreyer |
Northpark Auckland 2013 New Zealand |
11 Jul 2014 - 11 Dec 2014 |
| Individual | Dreyer, Martin Paul |
Northpark Auckland 2013 New Zealand |
11 Jul 2014 - 11 Dec 2014 |
Ultimate Holding Company
Nicolaas James Den Heijer - Director
Appointment date: 15 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Roger John Thompson - Director
Appointment date: 15 Dec 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
Martin Paul Dreyer - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 16 Dec 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 11 Jul 2014
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