General information
Butterfish Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429032405811
New Zealand Business Number
2206684
Company Number
Registered
Company Status
Butterfish Bay Holdings Limited (New Zealand Business Number 9429032405811) was launched on 05 Feb 2009. 4 addresses are in use by the company: 2958 State Highway 10, Mangonui, 0494 (type: registered, service). Level 1, 46 Hurstmere Road, Takapuna, Auckland had been their registered address, until 11 Apr 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Green, Russell Lenard Hamilton (an individual) located at Mangonui postcode 0494. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 11 Apr 2016 |
| 2958 State Highway 10, Mangonui, 0494 | Registered & service | 24 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lenard Hamilton Green
Mangonui, 0494
Address used since 05 Jun 2021
Narrow Neck, North Shore City, 0622
Address used since 27 May 2010 |
Director | 05 Feb 2009 - current |
|
Allan Douglas Clarke
Hillsborough, Auckland, 1042
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 27 Jun 2014 |
|
Mark Aylmer Rattray
Onehunga, Auckland, 1061
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 24 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 05 May 2011 - 11 Apr 2016 |
| Paewhenua Island, 2958 State Highway 10, Mangonui, Northland | Registered & physical | 05 Feb 2009 - 05 May 2011 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Russell Lenard Hamilton Individual |
Mangonui 0494 |
05 Feb 2009 - current |
Location
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