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Butch Freight Limited

Type: NZ Limited Company (Ltd)
9429038100017
NZBN
854456
Company Number
Registered
Company Status
Current address
5 Rupeke Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 29 Jul 2022

Butch Freight Limited, a registered company, was launched on 17 May 1997. 9429038100017 is the NZBN it was issued. This company has been run by 5 directors: Lorraine Roby - an active director whose contract started on 14 Sep 2010,
Ian Dene Roby - an active director whose contract started on 14 Sep 2010,
Jeffrey William Roby - an inactive director whose contract started on 17 May 1997 and was terminated on 14 Sep 2010,
David George Smith - an inactive director whose contract started on 26 Jun 1997 and was terminated on 31 Mar 2000,
Roy William Janssens - an inactive director whose contract started on 26 Jun 1997 and was terminated on 05 Sep 1997.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Rupeke Place, Henderson, Auckland, 0612 (category: registered, physical).
Butch Freight Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up to 29 Jul 2022.
Former names used by this company, as we established at BizDb, included: from 17 May 1997 to 18 Jun 1997 they were called Butch Distributors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 11 Aug 2014 to 29 Jul 2022

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 17 Jun 2005 to 11 Aug 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 17 Jun 2005

Address: 108 Swanson Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 02 Sep 2003

Address: 108 Swanson Road, Henderson, Auckland

Physical address used from 17 May 1997 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Roby Trustees Limited
Shareholder NZBN: 9429035791423
Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roby, Angela Hayley Mina Al Arab
Rak

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roby, Jeffrey William Mina Al Arab
Rak

United Arab Emirates
Directors

Lorraine Roby - Director

Appointment date: 14 Sep 2010

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 14 Sep 2010


Ian Dene Roby - Director

Appointment date: 14 Sep 2010

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 14 Sep 2010


Jeffrey William Roby - Director (Inactive)

Appointment date: 17 May 1997

Termination date: 14 Sep 2010

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 31 May 2010


David George Smith - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 31 Mar 2000

Address: Mangere Bridge, Auckland,

Address used since 26 Jun 1997


Roy William Janssens - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 05 Sep 1997

Address: Te Atatu North, Auckland,

Address used since 26 Jun 1997

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