Puzzlepeace Consulting Limited (New Zealand Business Number 9429041423332) was started on 23 Sep 2014. 2 addresses are in use by the company: 277 Bankwood Road, Chartwell, Hamilton, 3210 (type: registered, physical). 277 Bankwood Road, Chartwell, Hamilton had been their physical address, up to 02 Sep 2022. Puzzlepeace Consulting Limited used more names, namely: Orgdesign Limited from 10 Mar 2015 to 06 Jun 2019, Ash Business Consulting Limited (22 Sep 2014 to 10 Mar 2015). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Hildred Trustee Company Limited (an entity) located at Hamilton postcode 3200,
Hildred, Anastasia (a director) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hildred, Anastasia (a director) - located at Chartwell, Hamilton. "Management consultancy service" (business classification M696245) is the classification the ABS issued Puzzlepeace Consulting Limited. The Businesscheck data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
277 Bankwood Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 02 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Anastasia Hildred
Chartwell, Hamilton, 3210
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - current |
Waikato Innovation Park , Melody Lane , Hamilton , 3216 |
Previous address | Type | Period |
---|---|---|
277 Bankwood Road, Chartwell, Hamilton, 3210 | Physical & registered | 10 Jan 2020 - 02 Sep 2022 |
Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 01 May 2015 - 10 Jan 2020 |
277 Bankwood Road, Chartwell, Hamilton, 3210 | Physical & registered | 23 Sep 2014 - 01 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hildred Trustee Company Limited Shareholder NZBN: 9429049419931 Entity (NZ Limited Company) |
Hamilton 3200 |
20 Aug 2021 - current |
Hildred, Anastasia Director |
Chartwell Hamilton 3210 |
23 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hildred, Anastasia Director |
Chartwell Hamilton 3210 |
23 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 Entity |
188 Quay Street Auckland 1140 |
23 Apr 2015 - 20 Aug 2021 |
Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 Entity |
188 Quay Street Auckland 1140 |
23 Apr 2015 - 20 Aug 2021 |
Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 Entity |
188 Quay Street Auckland 1140 |
23 Apr 2015 - 20 Aug 2021 |
Crafted Signs Limited Suite 9, 9 Lynden Court |
|
Goodey Anaesthesia Limited Suite 10 |
|
Mystery Creek Technologies Limited Suite 9, 9 Lynden Court |
|
Re/max Queenstown Limited Suite 9, 9 Lynden Court |
|
Wilsons Bay Developments Limited Suite 9, 9 Lynden Court |
|
Ogilvy Johnson Limited Suite 9, 9 Lynden Court |
Rpl Trustee (shaker) Limited 275 Hukanui Road |
Rpl Trustee (davy) Limited 275 Hukanui Road |
Rpl Trustee (adam) Limited 275 Hukanui Road |
Rpl Trustee (serendipity) Limited 275 Hukanui Road |
Rpl Trustee (jc Mayall) Limited 275 Hukanui Road |
Rpl Trustee (green) Limited 275 Hukanui Road |