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General information

Bentleys Accountants Limited

Type: NZ Limited Company (Ltd)
9429041320594
New Zealand Business Number
5384901
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Bentleys Accountants Limited (issued an NZ business number of 9429041320594) was launched on 11 Jul 2014. 2 addresses are 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 registered address, up to 06 Dec 2016. Bentleys Accountants Limited used other aliases, namely: Bentleys Accountants Limited from 11 Jul 2014 to 04 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bentleys Chartered Accountants Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Accounting service" (ANZSIC M693220) is the category the ABS issued Bentleys Accountants Limited. Our database was last updated on 19 Feb 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical & service 06 Dec 2016
Last updated:
Directors
Name and Address Role Period
Nicolaas James Den Heijer
Hauraki, Auckland, 0622
Address used since 05 Jul 2016
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Director 15 Dec 2014 - current
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 28 Nov 2016
Director 15 Dec 2014 - current
Martin Paul Dreyer
Northpark, Auckland, 2013
Address used since 11 Jul 2014
Director 11 Jul 2014 - 16 Dec 2014
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 Registered & physical 30 Nov 2015 - 06 Dec 2016
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 Physical & registered 19 May 2015 - 30 Nov 2015
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 Registered & physical 09 Oct 2014 - 19 May 2015
L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 Registered & physical 11 Jul 2014 - 09 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bentleys Chartered Accountants Limited
Shareholder NZBN: 9429041270059
Entity (NZ Limited Company) 		41 Shortland Street
Auckland
1010 		11 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Martin Paul Dreyer
Director 		Northpark
Auckland
2013 		11 Jul 2014 - 11 Dec 2014
Dreyer, Martin Paul
Individual 		Northpark
Auckland
2013 		11 Jul 2014 - 11 Dec 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bentleys Chartered Accountants Limited
Type Ltd
Ultimate Holding Company Number 5284021
Country of origin NZ
Address Level 8 Aig Building
41 Shortland Street
Auckland 1010
Location
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