Butterworth Group Limited

Butterworth Group Limited was incorporated on 15 Sep 2016 and issued an NZ business number of 9429042533559. This registered LTD company has been supervised by 3 directors: Bradley William Butterworth - an active director whose contract began on 27 Oct 2016,
Nicholas William Butterworth - an active director whose contract began on 24 May 2022,
Warren Langley Butterworth - an inactive director whose contract began on 15 Sep 2016 and was terminated on 13 Jul 2022.
According to our database (updated on 22 Apr 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 29 Apr 2022, Butterworth Group Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address.
BizDb identified other names for this company: from 24 Aug 2016 to 16 Mar 2022 they were called Bw Services Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Butterworth, Warren Langley (an individual) located at Auckland Central, Auckland postcode 1010,
Warren Butterworth (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Butterworth, Bradley William - located at Celigny, Geneva. Butterworth Group Limited is categorised as "Business management service nec" (ANZSIC M696210).

Previous addresses

Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Sep 2017 to 29 Apr 2022

Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Sep 2016 to 21 Sep 2017

Bradley William Butterworth - Director

Appointment date: 27 Oct 2016

Nicholas William Butterworth - Director

Appointment date: 24 May 2022

Warren Langley Butterworth - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 13 Jul 2022