Bentleys Auckland Nominees Limited, a registered company, was incorporated on 08 Aug 2014. 9429041356920 is the NZ business number it was issued. The company has been managed by 2 directors: Nicolaas James Den Heijer - an active director whose contract began on 08 Aug 2014,
Roger John Thompson - an active director whose contract began on 08 Aug 2014.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Bentleys Auckland Nominees Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their physical address up until 06 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2015 to 06 Dec 2016
Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2014 to 18 May 2015
Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 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 #1 Number of Shares: 50 | |||
| Director | Thompson, Roger John |
Greenlane Auckland 1061 New Zealand |
10 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Den Heijer, Nicolaas James |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 |
08 Aug 2014 - 10 Dec 2014 | |
| Entity | Bentleys Chartered Accountants Limited Shareholder NZBN: 9429041270059 Company Number: 5284021 |
08 Aug 2014 - 10 Dec 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 23 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
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