The Puzzle Company (2008) Limited (issued an NZ business number of 9429032512144) was incorporated on 24 Oct 2008. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 29 Jul 2021. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Hendry, Douglas Alexander (an individual) located at Tauriko, Tauranga postcode 3110,
Kell, Angela Mary (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Kell, Angela Mary (an individual) - located at Tauriko, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hendry, Douglas Alexander, located at Tauriko, Tauranga (an individual). The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Douglas Alexander Hendry
Tauriko, Tauranga, 3110
Address used since 13 Dec 2013 |
Director | 24 Oct 2008 - current |
Angela Mary Kell
Tauriko, Tauranga, 3110
Address used since 13 Dec 2013 |
Director | 24 Oct 2008 - current |
Previous address | Type | Period |
---|---|---|
23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
141 Cameron Road, Tauranga, 3110 | Physical & registered | 26 Nov 2012 - 14 Oct 2019 |
L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3140 | Registered & physical | 19 May 2010 - 26 Nov 2012 |
C/-l B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, Attention: Jason Manning | Physical & registered | 24 Oct 2008 - 19 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Oct 2008 - current |
Hendry, Douglas Alexander Individual |
Tauriko Tauranga 3110 |
24 Oct 2008 - current |
Kell, Angela Mary Individual |
Tauriko Tauranga 3110 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kell, Angela Mary Individual |
Tauriko Tauranga 3110 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hendry, Douglas Alexander Individual |
Tauriko Tauranga 3110 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wordsworth Pacific Limited Shareholder NZBN: 9429040798486 Company Number: 35750 Entity |
24 Nov 2008 - 06 May 2013 | |
Wordsworth Pacific Limited Shareholder NZBN: 9429040798486 Company Number: 35750 Entity |
24 Nov 2008 - 06 May 2013 |
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