Butterworth Group Limited
Type: NZ Limited Company (Ltd)Butterworth Group Limited (New Zealand Business Number 9429042533559) was started on 15 Sep 2016. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their registered address, until 29 Apr 2022. Butterworth Group Limited used other aliases, namely: Bw Services Limited from 24 Aug 2016 to 16 Mar 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10 shares (10% of shares), namely:
Butterworth, Warren Langley (an individual) located at Auckland Central, Auckland postcode 1010,
Warren Butterworth (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Butterworth, Bradley William (a director) - located at Celigny, Geneva. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Butterworth Group Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley William Butterworth
Celigny, Geneva, 1298
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
Nicholas William Butterworth
Auckland Central, Auckland, 1010
Address used since 11 Apr 2023
Auckland Central, Auckland, 1010
Address used since 20 Sep 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Warren Langley Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 13 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 21 Sep 2017 - 29 Apr 2022 |
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 15 Sep 2016 - 21 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
15 Sep 2016 - current |
|
Warren Langley Butterworth Director |
Auckland Central Auckland 1010 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Bradley William Director |
Celigny Geneva 1298 |
18 Feb 2019 - current |
 |
Kebabs On Maskell Limited 9 Maskell Street |
|
Dancingonmoonlight Limited 9a Maskell Street |
|
Bay Ca Limited 9a Maskell Street |
|
Kanuka Street Limited 9a Maskell Street |
|
Nat Trustee Limited 9a Maskell Street |
|
Swan Analytical New Zealand Limited 9a Maskell Street |
|
Bay Ca Limited 9a Maskell Street |
|
Fusions Marketing NZ Limited 10 Bryant Place |
|
Tourism Results New Zealand Limited 55a Sierra Street |
|
Duder Project Management Limited 34 Kesteven Avenue |
|
Esm Holdings Limited 1/22 Mcarthur Avenue |
|
Jigsaw Project Solutions Limited 72 Mount Taylor Drive |