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General information

Bentley Systems (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037603946
New Zealand Business Number
956208
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bentley Systems (New Zealand) Limited (issued an NZBN of 9429037603946) was launched on 11 May 1999. 4 addresses are in use by the company: Bell Gully, Level 4, 40 Lady Elizabeth Lane, Wellington, 6011 (type: registered, physical). Bell Gully, Level 21, 171 Featherston Street, Wellington had been their registered address, up until 10 Oct 2022. Bentley Systems (New Zealand) Limited used other names, namely: Kiwi Cad Software Limited from 11 May 1999 to 17 May 2007. 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:
Bsi Holdings Pty Limited (an other) located at Lvl 10, 2 Southbank Blvd, Southbank, Victoria postcode 3006. Our database was updated on 07 Apr 2024.

Current address Type Used since
Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 Postal & delivery 05 May 2020
Bell Gully, Level 4, 40 Lady Elizabeth Lane, Wellington, 6011 Registered & physical & service 10 Oct 2022
Last updated:
Contact info
61 412 599344
Phone (Phone)
fleur.borton@bentley.com
Email (nzbn-reserved-invoice-email-address-purpose)
bentley.com
Website
Directors
Name and Address Role Period
Graham Alexander Grant
Hillmorton, Christchurch, 8024
Address used since 18 May 2023
Director 18 May 2023 - current
Brian Douglas Middleton
Sapphire Beach, New South Wales, 2450
Address used since 28 Sep 2016
Southbank Vic, 3006
Address used since 01 Jan 1970
6 Riverside Quay, Southbank Vic, 3006
Address used since 01 Jan 1970
6 Riverside Quay, Southbank Vic, 3006
Address used since 01 Jan 1970
Director 28 Sep 2016 - 31 May 2023
Fleur Borton
Upwey, Victoria 3158,
Address used since 29 Dec 2006
Southbank Vic, 3006
Address used since 01 Jan 1970
Southbank Vic, 3006
Address used since 01 Jan 1970
Southbank Vic, 3006
Address used since 01 Jan 1970
Director 29 Dec 2006 - 02 Oct 2021
Joachim Friedrich
57223 Kreuztal, Germany,
Address used since 11 May 1999
Director 11 May 1999 - 29 Dec 2006
Addresses
Previous address Type Period
Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 Registered & physical 12 Nov 2010 - 10 Oct 2022
Bell Gully, Hp Tower, 171 Featherston Street, Wellington Registered & physical 25 Jan 2007 - 12 Nov 2010
West Yates, 72 Trafalgar Street, Nelson Registered 12 Apr 2000 - 25 Jan 2007
West Yates, 72 Trafalgar Street, Nelson Registered 11 May 1999 - 12 Apr 2000
West Yates, 72 Trafalgar Street, Nelson Physical 11 May 1999 - 25 Jan 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bsi Holdings Pty Limited
Other (Other) 		Lvl 10, 2 Southbank Blvd, Southbank
Victoria
3006 		29 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Friedrich, Joachim
Individual 		Kreuztal
Germany
 11 May 1999 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bentley Systems, Incorporated
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 685 Stockton Drive
Exton
Philadelphia 19341
Location
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