General information

Puzzlepeace Consulting Limited

Type: NZ Limited Company (Ltd)
9429041423332
New Zealand Business Number
5468702
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 7 9294055
Phone (Phone)
anastasia@puzzlepeaceconsulting.co.nz
Email
www.puzzlepeaceconsulting.co.nz
Website
Directors
Name and Address Role Period
Anastasia Hildred
Chartwell, Hamilton, 3210
Address used since 23 Sep 2014
Director 23 Sep 2014 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hildred, Anastasia
Director
Chartwell
Hamilton
3210
23 Sep 2014 - current

Historic shareholders

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
Location
Companies nearby
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
Similar companies