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Butter House Limited

Type: NZ Limited Company (Ltd)
9429045972058
NZBN
6241827
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 4 Ferry Building, 99 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 105615
Entity (NZ Limited Company) The Energy Collective Limited
Shareholder NZBN: 9429047268586
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borra, Kishore Phase-1, Saket, Kapra
Hyderabad, Telangana
500062
India
Entity Wairaka Capital Limited
Shareholder NZBN: 9429031679497
Company Number: 2398148
Whakatane
3120
New Zealand
Entity Out Of Station Limited
Shareholder NZBN: 9429035483960
Company Number: 1492560
Whakatane
Whakatane
3120
New Zealand
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand
Individual Kardos, Matthew Devonport
Auckland
0624
New Zealand
Entity Wairaka Capital Limited
Shareholder NZBN: 9429031679497
Company Number: 2398148
Whakatane
3120
New Zealand
Entity Out Of Station Limited
Shareholder NZBN: 9429035483960
Company Number: 1492560
Whakatane
Whakatane
3120
New Zealand
Individual Reeves, David West Harbour
Auckland
0618
New Zealand
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand
Entity Out Of Station Limited
Shareholder NZBN: 9429035483960
Company Number: 1492560
Whakatane
Whakatane
3120
New Zealand
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand
Individual Stricker, Bradford Rd 6
Tauranga
3176
New Zealand
Entity Out Of Station Limited
Shareholder NZBN: 9429035483960
Company Number: 1492560
Whakatane
Whakatane
3120
New Zealand
Other Cumulus Asset Management Llp
Company Number: OC314605
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand
Director Kardos, Julian Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

09 Apr 2019
Effective Date
The Energy Collective Limited
Name
Ltd
Type
7265416
Ultimate Holding Company Number
NZ
Country of origin
Level 4 Ferry Building, 99 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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