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Busyliving Limited

Type: NZ Limited Company (Ltd)
9429033122588
NZBN
1987637
Company Number
Registered
Company Status
Current address
53 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Physical & registered & service address used since 19 Aug 2015

Busyliving Limited was incorporated on 25 Sep 2007 and issued an NZBN of 9429033122588. The registered LTD company has been supervised by 2 directors: Brett Graham Wilton - an active director whose contract started on 25 Sep 2007,
Sandra Therese Kaye - an active director whose contract started on 25 Sep 2007.
As stated in our information (last updated on 18 Apr 2024), this company filed 1 address: 53 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: physical, registered).
Up until 19 Aug 2015, Busyliving Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
BizDb identified more names used by this company: from 25 Sep 2007 to 30 Jun 2008 they were called Busybuy Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Wilton, Brett Graham (an individual) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Kaye, Sandra Therese - located at The Gardens, Auckland.

Addresses

Previous address

Address: 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 25 Sep 2007 to 19 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Wilton, Brett Graham The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kaye, Sandra Therese The Gardens
Auckland
2105
New Zealand
Directors

Brett Graham Wilton - Director

Appointment date: 25 Sep 2007

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Aug 2015


Sandra Therese Kaye - Director

Appointment date: 25 Sep 2007

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Jul 2017

Address: The Gardens, Auckland, 2025 New Zealand

Address used since 01 Jul 2016

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