General information
Bentley Keane Holdings Limited
Type: NZ Limited Company (Ltd)9429032214239
New Zealand Business Number
2255172
Company Number
Registered
Company Status
Bentley Keane Holdings Limited (issued a business number of 9429032214239) was registered on 02 Jul 2009. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Hailes & Associates Limited, Cnr Baxter and Neville Streets, Warkworth had been their physical address, until 26 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcarthur, Hamish Bruce (a director) located at Rd 3, Albany postcode 0793. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bruce Mcarthur
Rd 3, Albany, 0793
Address used since 25 Aug 2016 |
Director | 02 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hailes & Associates Limited, Cnr Baxter And Neville Streets, Warkworth | Physical & registered | 02 Jul 2009 - 26 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Hamish Bruce Director |
Rd 3 Albany 0793 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 Company Number: 3748195 Entity |
Parnell Auckland 1052 |
28 May 2012 - 18 Mar 2024 |
|
The Trustees Of The H B Mcarthur Family Trust Other |
02 Jul 2009 - 28 May 2012 | |
|
Null - The Trustees Of The H B Mcarthur Family Trust Other |
02 Jul 2009 - 28 May 2012 |
Location
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