General information

Busyland Limited

Type: NZ Limited Company (Ltd)
9429036952106
New Zealand Business Number
1127783
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

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
Contact info
64 27331 4020
Phone (Phone)
angela@somersetsmyth.co.nz
Email
www.somersetsmyth.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Carson, Angela Gaye
Individual
Whitiora
Hamilton
3210
10 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
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

Historic shareholders

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
Location
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