Butter House Limited was launched on 22 Feb 2017 and issued a business number of 9429045972058. The registered LTD company has been supervised by 4 directors: Julian Kardos - an active director whose contract started on 22 Feb 2017,
Huia Burt - an active director whose contract started on 01 Apr 2019,
Stephen B. - an inactive director whose contract started on 07 Dec 2017 and was terminated on 10 Apr 2019,
Joseph F. - an inactive director whose contract started on 31 Mar 2017 and was terminated on 01 Dec 2017.
As stated in BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 Sep 2018, Butter House Limited had been using Level 3, 1-3 Albert Street, Auckland Central as their physical address.
BizDb found more names used by the company: from 21 Feb 2017 to 08 Nov 2021 they were named Nest Developments Limited.
A total of 105615 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 105615 shares are held by 1 entity, namely:
The Energy Collective Limited (an entity) located at Auckland Central, Auckland postcode 1010. Butter House Limited was classified as "Computer software wholesaling" (business classification F349207).
Previous address
Address: Level 3, 1-3 Albert Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 22 Feb 2017 to 11 Sep 2018
Basic Financial info
Total number of Shares: 105615
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 105615 | |||
Entity (NZ Limited Company) | The Energy Collective Limited Shareholder NZBN: 9429047268586 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borra, Kishore |
Phase-1, Saket, Kapra Hyderabad, Telangana 500062 India |
28 Feb 2018 - 15 Apr 2019 |
Entity | Wairaka Capital Limited Shareholder NZBN: 9429031679497 Company Number: 2398148 |
Whakatane 3120 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Entity | Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 |
Whakatane Whakatane 3120 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Individual | Kardos, Matthew |
Devonport Auckland 0624 New Zealand |
28 Feb 2018 - 15 Apr 2019 |
Entity | Wairaka Capital Limited Shareholder NZBN: 9429031679497 Company Number: 2398148 |
Whakatane 3120 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Entity | Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 |
Whakatane Whakatane 3120 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Individual | Reeves, David |
West Harbour Auckland 0618 New Zealand |
28 Feb 2018 - 15 Apr 2019 |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Entity | Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 |
Whakatane Whakatane 3120 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Individual | Stricker, Bradford |
Rd 6 Tauranga 3176 New Zealand |
28 Feb 2018 - 15 Apr 2019 |
Entity | Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 |
Whakatane Whakatane 3120 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Other | Cumulus Asset Management Llp Company Number: OC314605 |
28 Apr 2017 - 15 Apr 2019 | |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2017 - 15 Apr 2019 |
Director | Kardos, Julian |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2017 - 28 Apr 2017 |
Ultimate Holding Company
Julian Kardos - Director
Appointment date: 22 Feb 2017
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 21 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Feb 2017
Huia Burt - Director
Appointment date: 01 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2019
Stephen B. - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 10 Apr 2019
Joseph F. - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 01 Dec 2017
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