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General information

Busy Biz Limited

Type: NZ Limited Company (Ltd)
9429035564133
New Zealand Business Number
1478687
Company Number
Registered
Company Status

Busy Biz Limited (issued an NZ business number of 9429035564133) was started on 02 Feb 2004. 4 addresses are currently in use by the company: 12/8 Basque Road, Eden Terrace, Auckland, 1021 (type: postal, office). 2 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 11 Jul 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Schroeder, Wan Yee (an individual) located at Newton, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Schroeder, John Charles (an individual) - located at Newton, Auckland. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
12/8 Basque Road, Eden Terrace, Auckland, 1021 Registered & physical & service 11 Jul 2019
12/8 Basque Road, Eden Terrace, Auckland, 1021 Postal & office 12 Jul 2020
Last updated:
Contact info
wanyee.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wan Yee Schroeder
Eden Terrace, Auckland, 1021
Address used since 02 Jul 2011
Director 02 Feb 2004 - current
John Charles Schroeder
Eden Terrace, Auckland, 1021
Address used since 02 Jul 2011
Director 02 Feb 2004 - current
Addresses
Principal place of activity
12/8 Basque Road , Eden Terrace , Auckland , 1021
Previous address Type Period
2 Khyber Pass Road, Grafton, Auckland, 1021 Registered & physical 03 Aug 2015 - 11 Jul 2019
12/8 Basque Road, Eden Terrace, Auckland Registered & physical 17 Oct 2008 - 03 Aug 2015
3 Basque Road, Newton, Auckland Physical & registered 02 Feb 2004 - 17 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schroeder, Wan Yee
Individual 		Newton
Auckland
 02 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Schroeder, John Charles
Individual 		Newton
Auckland
 02 Feb 2004 - current
Location
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