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Butterfish Limited

Type: NZ Limited Company (Ltd)
9429046211736
NZBN
6322267
Company Number
Registered
Company Status
123207254
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered address used since 27 Jun 2017
17 Pomare Road
Russell
Russell 0202
New Zealand
Physical & service address used since 27 Jun 2017
134 Bank Street
Regent
Whangarei 0112
New Zealand
Office address used since 10 Jul 2019

Butterfish Limited, a registered company, was incorporated on 27 Jun 2017. 9429046211736 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been managed by 2 directors: Amy Saunders - an active director whose contract began on 27 Jun 2017,
Colin Mark Saunders - an active director whose contract began on 27 Jun 2017.
Last updated on 21 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: 22 John Street, Whangarei, Whangarei, 0110 (registered address),
134 Bank Street, Regent, Whangarei, 0112 (office address),
25 The Strand, Russell, Russell, 0202 (delivery address),
134 Bank Street, Regent, Whangarei, 0112 (registered address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 25 The Strand, Russell, Russell, 0202 New Zealand

Delivery address used from 10 Jul 2019

Address #5: 22 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 09 Mar 2023

Principal place of activity

134 Bank Street, Regent, Whangarei, 0112 New Zealand

Contact info
64 09 4037652
10 Jul 2019 Phone
info@butterfish.co.nz
10 Jul 2019 Email
www.butterfish.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Saunders, Amy Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Saunders, Colin Mark Russell
Russell
0202
New Zealand
Directors

Amy Saunders - Director

Appointment date: 27 Jun 2017

Address: Russell, Russell, 0202 New Zealand

Address used since 27 Jun 2017


Colin Mark Saunders - Director

Appointment date: 27 Jun 2017

Address: Russell, Russell, 0202 New Zealand

Address used since 27 Jun 2017

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