Bentleys Chartered Accountants Limited (issued an NZBN of 9429041270059) was started on 06 Jun 2014. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their physical address, up to 06 Dec 2016. Bentleys Chartered Accountants Limited used other aliases, namely: Bentleys Auckland Limited from 06 Jun 2014 to 06 Aug 2014. 50000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Den Heijer, Nicolaas James (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Thompson, Roger John (a director) - located at Greenlane, Auckland. The third group of shareholders, share allotment (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). "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Bentleys Chartered Accountants Limited. The Businesscheck database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Roger John Thompson
Auckland, 1010
Address used since 28 Nov 2016
Greenlane, Auckland, 1061
Address used since 22 Aug 2018 |
Director | 07 Aug 2014 - current |
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 07 Aug 2014 - current |
Martin Paul Dreyer
Northpark, Auckland, 2013
Address used since 07 Aug 2014 |
Director | 06 Jun 2014 - 08 Aug 2014 |
Previous address | Type | Period |
---|---|---|
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 | Physical & registered | 30 Nov 2015 - 06 Dec 2016 |
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 | Registered & physical | 19 May 2015 - 30 Nov 2015 |
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 | Physical & registered | 09 Oct 2014 - 19 May 2015 |
L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 | Registered & physical | 06 Jun 2014 - 09 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Den Heijer, Nicolaas James Director |
Hauraki Auckland 0622 |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Roger John Director |
Greenlane Auckland 1061 |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Howell, Toni Ann Individual |
Auckland Central Auckland 1010 |
08 Aug 2014 - current |
Den Heijer, Nicolaas James Director |
Auckland Central Auckland 1010 |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Den Heijer, Nicolaas James Director |
Auckland Central Auckland 1010 |
08 Aug 2014 - current |
Thompson, Roger John Director |
Greenlane Auckland 1061 |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dreyer, Martin Paul Individual |
Corner Of High & Victoria Streets Auckland 1010 |
06 Jun 2014 - 08 Aug 2014 |
Martin Paul Dreyer Director |
Corner Of High & Victoria Streets Auckland 1010 |
06 Jun 2014 - 08 Aug 2014 |
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