General information

Bentley Consultants Limited

Type: NZ Limited Company (Ltd)
9429036654420
New Zealand Business Number
1183562
Company Number
Registered
Company Status

Bentley Consultants Limited (issued an NZBN of 9429036654420) was incorporated on 22 Jan 2002. 2 addresses are currently in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, registered). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up until 24 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'beirne, Conor (an individual) located at Silverdale, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'beirne, Emma (an individual) - located at Silverdale, Auckland. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 Physical & registered & service 24 Feb 2021
Directors
Name and Address Role Period
Conor O'beirne
Silverdale, Auckland, 0932
Address used since 01 Feb 2022
Silverdale, Auckland, 0932
Address used since 21 Feb 2019
Silverdale, Auckland, 0932
Address used since 01 May 2016
Director 22 Jan 2002 - current
Brent Hempel
Rd 1, Kaukapakapa, 0871
Address used since 01 May 2016
Director 01 May 2016 - current
Addresses
Previous address Type Period
Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 Physical & registered 01 Mar 2019 - 24 Feb 2021
Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 Registered & physical 23 May 2016 - 01 Mar 2019
2/3 City View Terrace, Birkenhead, Auckland Registered & physical 14 Mar 2006 - 23 May 2016
29 Kerr Street, Devonport Registered & physical 11 Apr 2003 - 14 Mar 2006
95 Stanley Point Road, Devonport, Auckland Physical & registered 22 Jan 2002 - 11 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'beirne, Conor
Individual
Silverdale
Auckland
0932
22 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'beirne, Emma
Individual
Silverdale
Auckland
0932
22 Jan 2002 - current
Location
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