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Butterworth Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037537678
NZBN
969096
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 29 Jun 2017
Flat 7, 17 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 25 May 2021

Butterworth Electrical Services Limited, a registered company, was launched on 09 Jul 1999. 9429037537678 is the business number it was issued. The company has been supervised by 4 directors: Darryl Balu Hari - an active director whose contract started on 06 Apr 2021,
Christopher Thomas Butterworth - an inactive director whose contract started on 09 Jul 1999 and was terminated on 01 May 2023,
Michael David Brockway - an inactive director whose contract started on 01 Apr 2018 and was terminated on 11 Dec 2019,
Carol Butterworth - an inactive director whose contract started on 09 Jul 1999 and was terminated on 01 Apr 2018.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Flat 7, 17 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
Flat 7, 17 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Butterworth Electrical Services Limited had been using 54C Maskell Street, St Heliers, Auckland as their physical address until 25 May 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 54c Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 30 Jun 2015 to 25 May 2021

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2011 to 29 Jun 2017

Address #3: 42 Vale Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 27 Jun 2011 to 30 Jun 2015

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 18 Jun 2010 to 27 Jun 2011

Address #5: 42 Vale Road, St Heliers, Auckland 1071 New Zealand

Physical address used from 18 Jun 2010 to 27 Jun 2011

Address #6: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 11 Jun 2009 to 18 Jun 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 10 Jun 2008 to 11 Jun 2009

Address #8: 42 Vale Road, St Heliers, Auckland

Physical address used from 09 Jul 2004 to 18 Jun 2010

Address #9: 42 Vale Road, St Heliers, Auckland

Registered address used from 09 Jul 2004 to 10 Jun 2008

Address #10: 2 Max Short Drive, Pukekohe

Physical & registered address used from 26 Sep 2002 to 09 Jul 2004

Address #11: 6 St Johns Avenue, Tuakau, Auckland

Registered address used from 12 Apr 2000 to 26 Sep 2002

Address #12: 6 St Johns Avenue, Tuakau, Auckland

Physical address used from 09 Jul 1999 to 26 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Hari, Darryl Balu Remuera
Auckland
1050
New Zealand
Individual Hari, Claire Jannetta Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hari, Darryl Balu Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hari, Claire Jannetta Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Christopher Thomas St Heliers
Auckland
1071
New Zealand
Individual Butterworth, Christopher Thomas St Heliers
Auckland
1071
New Zealand
Individual Butterworth, Christopher Thomas St Heliers
Auckland
1071
New Zealand
Individual Butterworth, Carol St Heliers
Auckland
1071
New Zealand
Individual Butterworth, Carol St Heliers
Auckland
1071
New Zealand
Individual Brockway, Michael David Hillcrest
Auckland
0627
New Zealand
Directors

Darryl Balu Hari - Director

Appointment date: 06 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2021


Christopher Thomas Butterworth - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 01 May 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 21 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2015


Michael David Brockway - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 11 Dec 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2018


Carol Butterworth - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 01 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2015

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