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Butterfly Developments Limited

Type: NZ Limited Company (Ltd)
9429033699608
NZBN
1893752
Company Number
Registered
Company Status
Current address
Building C
59 Apollo Drive
Albany
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2006
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Apr 2017

Butterfly Developments Limited, a registered company, was incorporated on 08 Dec 2006. 9429033699608 is the NZ business number it was issued. This company has been run by 2 directors: Craig Laurence Green - an active director whose contract started on 08 Dec 2006,
Russell Mckeen - an inactive director whose contract started on 08 Dec 2006 and was terminated on 23 May 2011.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Butterfly Developments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 19 Apr 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 19 Apr 2017

Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 May 2012 to 07 Apr 2014

Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 08 May 2012 to 07 Apr 2014

Address #4: Building C, 59 Apollo Drive, Albany New Zealand

Registered & physical address used from 08 Dec 2006 to 08 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jack And Jessica No.3 Limited
Shareholder NZBN: 9429031623889
5-7 Corinthian Drive
Albany, North Shore City 0632
Null
New Zealand
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckeen, Russell Gulf Harbour
Auckland
0930
New Zealand
Directors

Craig Laurence Green - Director

Appointment date: 08 Dec 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 Feb 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2015


Russell Mckeen - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 23 May 2011

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 20 Apr 2011