General information

Butterfly Bay Limited

Type: NZ Limited Company (Ltd)
9429036640089
New Zealand Business Number
1185907
Company Number
Registered
Company Status
H440025 - Guest House Operation
Industry classification codes with description

Butterfly Bay Limited (issued an NZBN of 9429036640089) was launched on 22 Feb 2002. 2 addresses are currently in use by the company: Just Law, 20 Hobson Ave, Kerikeri, 0230 (type: physical, service). 24 Westbourne Road, Remuera, Auckland had been their physical address, until 18 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kennedy, Amanda (an individual) located at Kaeo. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Till, Simon Donald Travers (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kennedy-Till, Julia Phoebe, located at Remuera, Auckland (an individual). "Guest house operation" (business classification H440025) is the category the Australian Bureau of Statistics issued to Butterfly Bay Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
Just Law, 20 Hobson Ave, Kerikeri, 0230 Registered 12 Jul 2011
Just Law, 20 Hobson Ave, Kerikeri, 0230 Physical & service 18 Aug 2021
Contact info
butterflybay.co.nz
Website
Directors
Name and Address Role Period
Amanda Kennedy
Kaeo, Kaeo, 0471
Address used since 07 Jul 2015
Director 22 Feb 2002 - current
Simon Donald Travers Till
Remuera, Auckland, 1050
Address used since 22 Feb 2002
Director 22 Feb 2002 - current
Julia Phoebe Kennedy-till
Remuera, Auckland, 1050
Address used since 22 Feb 2002
Director 22 Feb 2002 - current
Addresses
Previous address Type Period
24 Westbourne Road, Remuera, Auckland, 1050 Physical 14 Aug 2007 - 18 Aug 2021
Just Law, 5 Hobson Ave, Kerikeri Registered 25 Aug 2005 - 12 Jul 2011
Just Law, 5 Hobson Avenue, Kerikeri Physical 25 Aug 2005 - 14 Aug 2007
Just Law, 113 Kerikeri Road, Kerikeri Registered & physical 31 Jul 2003 - 25 Aug 2005
Amanda J Kennedy Law Office, Leigh Street, Kaeo Physical 22 Feb 2002 - 31 Jul 2003
Butterfly Bay Limited, Leigh Street, Kaeo Registered 22 Feb 2002 - 31 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, Amanda
Individual
Kaeo
22 Feb 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Till, Simon Donald Travers
Individual
Remuera
Auckland
22 Feb 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Kennedy-till, Julia Phoebe
Individual
Remuera
Auckland
22 Feb 2002 - current
Location
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