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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Hari, Darryl Balu |
Remuera Auckland 1050 New Zealand |
12 Apr 2021 - |
Individual | Hari, Claire Jannetta |
Remuera Auckland 1050 New Zealand |
12 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hari, Darryl Balu |
Remuera Auckland 1050 New Zealand |
12 Apr 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hari, Claire Jannetta |
Remuera Auckland 1050 New Zealand |
12 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Christopher Thomas |
St Heliers Auckland 1071 New Zealand |
09 Jul 1999 - 17 Jun 2021 |
Individual | Butterworth, Christopher Thomas |
St Heliers Auckland 1071 New Zealand |
09 Jul 1999 - 17 Jun 2021 |
Individual | Butterworth, Christopher Thomas |
St Heliers Auckland 1071 New Zealand |
09 Jul 1999 - 17 Jun 2021 |
Individual | Butterworth, Carol |
St Heliers Auckland 1071 New Zealand |
09 Jul 1999 - 17 Jun 2021 |
Individual | Butterworth, Carol |
St Heliers Auckland 1071 New Zealand |
09 Jul 1999 - 17 Jun 2021 |
Individual | Brockway, Michael David |
Hillcrest Auckland 0627 New Zealand |
23 Aug 2018 - 20 Dec 2019 |
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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