General information

Bentleys Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429041270059
New Zealand Business Number
5284021
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Den Heijer, Nicolaas James
Director
Hauraki
Auckland
0622
08 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Roger John
Director
Greenlane
Auckland
1061
08 Aug 2014 - current
Shares Allocation #3 Number of Shares: 24999
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
Shares Allocation #4 Number of Shares: 24999
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

Historic shareholders

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
Location
Companies nearby
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13
Similar companies