Busyland Limited (issued a business number of 9429036952106) was incorporated on 19 Apr 2001. 11 addresess are in use by the company: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: registered, service). 11 Tuhoro Street, Otorohanga had been their physical address, until 14 Apr 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Carson, Angela Gaye (an individual) located at Whitiora, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Smith, Michael John Raymond (an individual) - located at Te Awamutu, Te Awamutu,
Carson, Angela Gaye (an individual) - located at Whitiora, Hamilton. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the classification the ABS issued Busyland Limited. Businesscheck's database was last updated on 21 Dec 2023.
Current address | Type | Used since |
---|---|---|
11 Tuhoro Street, Otorohanga, 3900 | Registered | 17 Oct 2017 |
41 Cate Road, Rototuna North, Hamilton, 3210 | Delivery & postal | 29 Sep 2019 |
41 Cate Road, Rototuna North, Hamilton, 3210 | Office | 02 Apr 2020 |
41 Cate Road, Rototuna, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Angela Gaye Carson
Huntington, Hamilton, 3210
Address used since 28 Mar 2023
Rototuna North, Hamilton, 3210
Address used since 02 Apr 2020
Hamilton, Waikato, 3210
Address used since 11 Mar 2016
Whitiora, Hamilton, 3200
Address used since 27 Nov 2017 |
Director | 19 Apr 2001 - current |
Anthony John Carson
Hamilton, Waikato, 3210
Address used since 11 Mar 2016 |
Director | 19 Apr 2001 - 31 Mar 2017 |
Type | Used since | |
---|---|---|
41 Cate Road, Rototuna, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2020 |
41 Cate Road, Rototuna, Hamilton, 3210 | Physical & service | 14 Apr 2020 |
5 Hawkridge Rise, Huntington, Hamilton, New Zealand, Huntington, Hamilton, 3210 | Shareregister | 28 Mar 2023 |
5 Hawkridge Rise, Huntington, Hamilton, 3210 | Service | 05 Apr 2023 |
14 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered & service | 24 Nov 2023 |
41 Cate Road , Rototuna North , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
11 Tuhoro Street, Otorohanga, 3900 | Physical | 17 Oct 2017 - 14 Apr 2020 |
39 Thackeray Street, Hamilton | Registered & physical | 25 Jun 2008 - 17 Oct 2017 |
K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton | Registered & physical | 19 Apr 2001 - 25 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Carson, Angela Gaye Individual |
Whitiora Hamilton 3210 |
10 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Michael John Raymond Individual |
Te Awamutu Te Awamutu 3800 |
04 Apr 2017 - current |
Carson, Angela Gaye Individual |
Whitiora Hamilton 3210 |
10 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Meale, Russell David Trevor Individual |
Havelock North |
10 Jul 2006 - 04 Apr 2017 |
Carson, Angela Gaye Individual |
Hamilton |
29 Mar 2004 - 04 Apr 2017 |
Carson, Anthony John Individual |
Hamilton |
10 Jul 2006 - 04 Apr 2017 |
Carson, Anthony John Individual |
Hamilton |
29 Mar 2004 - 04 Apr 2017 |
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