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BUSY BEES NZ BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
9429049311198
Incorporation Date
2021-05-13
Company Type
Private limited company (Ltd.)
Address
Whangaparaoa, New Zealand
Website
www.busybees.org.nz/
Source: New Zealand Companies Office

BUSY BEES NZ BIDCO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429049311198, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 May 2021 and lists its registered address as Whangaparaoa, New Zealand. 1 shareholder is on record for BUSY BEES NZ BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of BUSY BEES NZ BIDCO LIMITED

One shareholder is currently on record for BUSY BEES NZ BIDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Busy Bees Australia Holding Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Busy Bees Australia Holding Pty Ltd 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Directors and officers of BUSY BEES NZ BIDCO LIMITED

Two officers are currently on record for BUSY BEES NZ BIDCO LIMITED, filed with New Zealand Companies Office. Leanne Mortlock (appointed 2022-02-22) and Matthew Muller (appointed 2024-05-24) both serve as Director. Management authority at BUSY BEES NZ BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Leanne Mortlock ACTIVE

Appointed
2022-02-22
Residence
🇳🇿 New Zealand
Occupation
Director

MM
Matthew Muller ACTIVE

Appointed
2024-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of BUSY BEES NZ BIDCO LIMITED

BUSY BEES NZ BIDCO LIMITED sits 1 level below its ultimate parent, BUSY BEES AUSTRALIA HOLDING PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BUSY BEES NZ BIDCO LIMITED is BUSY BEES AUSTRALIA HOLDING PTY LTD, holding 100% as filed in BUSY BEES NZ BIDCO LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PROVINCIAL EDUCATION GROUP LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BUSY BEES AUSTRALIA HOLDING PTY LTD
Australia
PROVINCIAL EDUCATION GROUP LIMITED+ subsidiaries
New ZealandNZ 6248733

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Frequently Asked Questions

Who owns BUSY BEES NZ BIDCO LIMITED?

One shareholder is currently on record for BUSY BEES NZ BIDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Busy Bees Australia Holding Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUSY BEES NZ BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUSY BEES NZ BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUSY BEES NZ BIDCO LIMITED have on record?

1 shareholder is shown on record for BUSY BEES NZ BIDCO LIMITED.

What is BUSY BEES NZ BIDCO LIMITED's company registration number?

BUSY BEES NZ BIDCO LIMITED's registration number is 9429049311198, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BUSY BEES NZ BIDCO LIMITED still an active company?

BUSY BEES NZ BIDCO LIMITED's status on New Zealand Companies Office is listed as active.

When was BUSY BEES NZ BIDCO LIMITED incorporated?

BUSY BEES NZ BIDCO LIMITED was incorporated on 13 May 2021, according to New Zealand Companies Office.

What is BUSY BEES NZ BIDCO LIMITED's registered address?

The registered address on file for BUSY BEES NZ BIDCO LIMITED is Whangaparaoa, New Zealand.

What legal structure is BUSY BEES NZ BIDCO LIMITED registered as?

BUSY BEES NZ BIDCO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BUSY BEES NZ BIDCO LIMITED?

Two officers are currently on record for BUSY BEES NZ BIDCO LIMITED, filed with New Zealand Companies Office. Leanne Mortlock (appointed 2022-02-22) and Matthew Muller (appointed 2024-05-24) both serve as Director. Management authority at BUSY BEES NZ BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUSY BEES NZ BIDCO LIMITED have a parent company or subsidiaries?

BUSY BEES NZ BIDCO LIMITED sits 1 level below its ultimate parent, BUSY BEES AUSTRALIA HOLDING PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BUSY BEES NZ BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BUSY BEES NZ BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUSY BEES NZ BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BUSY BEES NZ BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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