General information

Butterfly Developments Limited

Type: NZ Limited Company (Ltd)
9429033699608
New Zealand Business Number
1893752
Company Number
Registered
Company Status

Butterfly Developments Limited (New Zealand Business Number 9429033699608) was started on 08 Dec 2006. 4 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Jack and Jessica No.3 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null,
Green, Craig Laurence (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Green, Craig Laurence (an individual) - located at Rd 5, Rotorua. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Building C, 59 Apollo Drive, Albany Other (Address For Share Register) & shareregister (Address For Share Register) 08 Dec 2006
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Apr 2017
Directors
Name and Address Role Period
Craig Laurence Green
Rd 5, Rotorua, 3076
Address used since 23 Feb 2023
Rosedale, Auckland, 0632
Address used since 01 Apr 2015
Director 08 Dec 2006 - current
Russell Mckeen
Gulf Harbour, Auckland, 0930
Address used since 20 Apr 2011
Director 08 Dec 2006 - 23 May 2011
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 07 Apr 2014 - 19 Apr 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 08 May 2012 - 07 Apr 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 08 May 2012 - 07 Apr 2014
Building C, 59 Apollo Drive, Albany Registered & physical 08 Dec 2006 - 08 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jack And Jessica No.3 Limited
Shareholder NZBN: 9429031623889
Entity (NZ Limited Company)
5-7 Corinthian Drive
Albany, North Shore City 0632
Null
18 Jul 2011 - current
Green, Craig Laurence
Individual
Rd 5
Rotorua
3076
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Green, Craig Laurence
Individual
Rd 5
Rotorua
3076
08 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Mckeen, Russell
Individual
Gulf Harbour
Auckland
0930
08 Dec 2006 - 18 Jul 2011
Location