Butterfly Bay Limited, a registered company, was launched on 22 Feb 2002. 9429036640089 is the number it was issued. "Guest house operation" (ANZSIC H440025) is how the company was classified. The company has been supervised by 3 directors: Amanda Kennedy - an active director whose contract began on 22 Feb 2002,
Simon Donald Travers Till - an active director whose contract began on 22 Feb 2002,
Julia Phoebe Kennedy-Till - an active director whose contract began on 22 Feb 2002.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Just Law, 20 Hobson Ave, Kerikeri, 0230 (category: physical, service).
Butterfly Bay Limited had been using 24 Westbourne Road, Remuera, Auckland as their physical address until 18 Aug 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 24 Westbourne Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Aug 2007 to 18 Aug 2021
Address #2: Just Law, 5 Hobson Ave, Kerikeri New Zealand
Registered address used from 25 Aug 2005 to 12 Jul 2011
Address #3: Just Law, 5 Hobson Avenue, Kerikeri
Physical address used from 25 Aug 2005 to 14 Aug 2007
Address #4: Just Law, 113 Kerikeri Road, Kerikeri
Registered & physical address used from 31 Jul 2003 to 25 Aug 2005
Address #5: Amanda J Kennedy Law Office, Leigh Street, Kaeo
Physical address used from 22 Feb 2002 to 31 Jul 2003
Address #6: Butterfly Bay Limited, Leigh Street, Kaeo
Registered address used from 22 Feb 2002 to 31 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kennedy, Amanda |
Kaeo |
22 Feb 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Till, Simon Donald Travers |
Remuera Auckland |
22 Feb 2002 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Kennedy-till, Julia Phoebe |
Remuera Auckland |
22 Feb 2002 - |
Amanda Kennedy - Director
Appointment date: 22 Feb 2002
Address: Kaeo, Kaeo, 0471 New Zealand
Address used since 07 Jul 2015
Simon Donald Travers Till - Director
Appointment date: 22 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2002
Julia Phoebe Kennedy-till - Director
Appointment date: 22 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2002
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