Busyland Limited, an in liquidation company, was registered on 19 Apr 2001. 9429036952106 is the NZ business number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company was categorised. This company has been run by 2 directors: Angela Gaye Carson - an active director whose contract started on 19 Apr 2001,
Anthony John Carson - an inactive director whose contract started on 19 Apr 2001 and was terminated on 31 Mar 2017.
Last updated on 21 Dec 2023, BizDb's database contains detailed information about 8 addresses the company registered, specifically: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (registered address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
5 Hawkridge Rise, Huntington, Hamilton, 3210 (service address),
5 Hawkridge Rise, Huntington, Hamilton, New Zealand, Huntington, Hamilton, 3210 (shareregister address) among others.
Busyland Limited had been using 11 Tuhoro Street, Otorohanga as their physical address until 14 Apr 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%).
Other active addresses
Address #4: 41 Cate Road, Rototuna, Hamilton, 3210 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Apr 2020
Address #5: 41 Cate Road, Rototuna, Hamilton, 3210 New Zealand
Physical & service address used from 14 Apr 2020
Address #6: 5 Hawkridge Rise, Huntington, Hamilton, New Zealand, Huntington, Hamilton, 3210 New Zealand
Shareregister address used from 28 Mar 2023
Address #7: 5 Hawkridge Rise, Huntington, Hamilton, 3210 New Zealand
Service address used from 05 Apr 2023
Address #8: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & service address used from 24 Nov 2023
Principal place of activity
41 Cate Road, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 11 Tuhoro Street, Otorohanga, 3900 New Zealand
Physical address used from 17 Oct 2017 to 14 Apr 2020
Address #2: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 25 Jun 2008 to 17 Oct 2017
Address #3: K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton
Registered & physical address used from 19 Apr 2001 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Carson, Angela Gaye |
Whitiora Hamilton 3210 New Zealand |
10 Jul 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Smith, Michael John Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Apr 2017 - |
Individual | Carson, Angela Gaye |
Whitiora Hamilton 3210 New Zealand |
10 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meale, Russell David Trevor |
Havelock North New Zealand |
10 Jul 2006 - 04 Apr 2017 |
Individual | Carson, Angela Gaye |
Hamilton New Zealand |
29 Mar 2004 - 04 Apr 2017 |
Individual | Carson, Anthony John |
Hamilton New Zealand |
10 Jul 2006 - 04 Apr 2017 |
Individual | Carson, Anthony John |
Hamilton New Zealand |
29 Mar 2004 - 04 Apr 2017 |
Angela Gaye Carson - Director
Appointment date: 19 Apr 2001
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Mar 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 02 Apr 2020
Address: Hamilton, Waikato, 3210 New Zealand
Address used since 11 Mar 2016
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 27 Nov 2017
Anthony John Carson - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 31 Mar 2017
Address: Hamilton, Waikato, 3210 New Zealand
Address used since 11 Mar 2016
Shalimar Trustee Company Limited
11 Tuhoro Street
Rangitoto Lands Limited
11 Tuhoro Street
Les Young Trustee Limited
11 Tuhoro Street
Cumpstone Independent Trustee Company Limited
11 Tuhoro Street
North Pine Dairy Limited
11 Tuhoro Street
A & L Bricklaying Limited
11 Tuhoro Street
Curious Keas Limited
47 Taupiri Street
Explorers Early Learning Centre Limited
18 Maniapoto Street
Future Kids New Plymouth Limited
70 Albert Park Drive
Future Kids Preschool Te Rapa Limited
70 Albert Park Drive
Hammond Investments Limited
13 Grace Avenue
Kid Country Lincoln Road Limited
70 Albert Park Drive