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.
Previous address
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 25 Sep 2007 to 19 Aug 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Wilton, Brett Graham |
The Gardens Auckland 2105 New Zealand |
25 Sep 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Kaye, Sandra Therese |
The Gardens Auckland 2105 New Zealand |
25 Sep 2007 - |
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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