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).
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
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 | Period |
---|---|---|---|
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 |
18 Jul 2011 - |
Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
08 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
08 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckeen, Russell |
Gulf Harbour Auckland 0930 New Zealand |
08 Dec 2006 - 18 Jul 2011 |
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
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