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Butterfly Bay Limited

Type: NZ Limited Company (Ltd)
9429036640089
NZBN
1185907
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
Just Law
20 Hobson Ave
Kerikeri 0230
New Zealand
Registered address used since 12 Jul 2011
Just Law
20 Hobson Ave
Kerikeri 0230
New Zealand
Physical & service address used since 18 Aug 2021

Butterfly Bay Limited, a registered company, was launched on 22 Feb 2002. 9429036640089 is the number it was issued. "Guest house operation" (ANZSIC H440025) is how the company was classified. The company has been supervised by 3 directors: Amanda Kennedy - an active director whose contract began on 22 Feb 2002,
Simon Donald Travers Till - an active director whose contract began on 22 Feb 2002,
Julia Phoebe Kennedy-Till - an active director whose contract began on 22 Feb 2002.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Just Law, 20 Hobson Ave, Kerikeri, 0230 (category: physical, service).
Butterfly Bay Limited had been using 24 Westbourne Road, Remuera, Auckland as their physical address until 18 Aug 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Westbourne Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Aug 2007 to 18 Aug 2021

Address #2: Just Law, 5 Hobson Ave, Kerikeri New Zealand

Registered address used from 25 Aug 2005 to 12 Jul 2011

Address #3: Just Law, 5 Hobson Avenue, Kerikeri

Physical address used from 25 Aug 2005 to 14 Aug 2007

Address #4: Just Law, 113 Kerikeri Road, Kerikeri

Registered & physical address used from 31 Jul 2003 to 25 Aug 2005

Address #5: Amanda J Kennedy Law Office, Leigh Street, Kaeo

Physical address used from 22 Feb 2002 to 31 Jul 2003

Address #6: Butterfly Bay Limited, Leigh Street, Kaeo

Registered address used from 22 Feb 2002 to 31 Jul 2003

Contact info
butterflybay.co.nz
10 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kennedy, Amanda Kaeo
Shares Allocation #2 Number of Shares: 25
Individual Till, Simon Donald Travers Remuera
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Kennedy-till, Julia Phoebe Remuera
Auckland
Directors

Amanda Kennedy - Director

Appointment date: 22 Feb 2002

Address: Kaeo, Kaeo, 0471 New Zealand

Address used since 07 Jul 2015


Simon Donald Travers Till - Director

Appointment date: 22 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2002


Julia Phoebe Kennedy-till - Director

Appointment date: 22 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2002

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