General information

Bute Holdings Limited

Type: NZ Limited Company (Ltd)
9429033609621
New Zealand Business Number
1908983
Company Number
Registered
Company Status

Bute Holdings Limited (issued a New Zealand Business Number of 9429033609621) was started on 09 Feb 2007. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical). John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton had been their registered address, until 17 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hellings, Patricia May (an individual) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hellings, Gareth Justin (an individual) - located at Rd 1, Ngaruawahia. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Registered & physical & service 17 Jan 2008
Directors
Name and Address Role Period
Gareth Justin Hellings
Rd 1, Ngaruawahia, 3793
Address used since 09 Feb 2007
Director 09 Feb 2007 - current
Patricia May Hellings
Rd 1, Ngaruawahia, 3793
Address used since 09 Feb 2007
Director 09 Feb 2007 - current
Addresses
Previous address Type Period
John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton Registered & physical 09 Feb 2007 - 17 Jan 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hellings, Patricia May
Individual
Rd 1
Ngaruawahia
3793
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hellings, Gareth Justin
Individual
Rd 1
Ngaruawahia
3793
09 Feb 2007 - current
Location