General information

Jigsaw Architects Limited

Type: NZ Limited Company (Ltd)
9429041453667
New Zealand Business Number
5483643
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Jigsaw Architects Limited (issued an NZ business number of 9429041453667) was incorporated on 17 Oct 2014. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Harington Street, Tauranga had been their registered address, up to 28 Oct 2014. 2160 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 349 shares (16.16% of shares), namely:
Lna Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Adolph, Nancy (an individual) located at Judea, Tauranga postcode 3110,
Adolph, Lance Alexander (an individual) located at Judea, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1.53% of all shares (exactly 33 shares); it includes
Smith-Frank, Courtney Jane (an individual) - located at Judea, Tauranga. Moving on to the next group of shareholders, share allotment (349 shares, 16.16%) belongs to 3 entities, namely:
Denize, Kyle Tracy, located at Rd 1, Tauranga (a director),
Denize, Delwyn Eva, located at Rd 1, Tauranga (an individual),
Dkd Trustee Company Limited, located at Tauranga (an entity). "Architectural service" (business classification M692120) is the classification the ABS issued to Jigsaw Architects Limited. The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 28 Oct 2014
Directors
Name and Address Role Period
Jason Clifford Benton
Otumoetai, Tauranga, 3110
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
Kyle Tracy Denize
Rd 1, Tauranga, 3171
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
Lance Alexander Adolph
Judea, Tauranga, 3110
Address used since 17 Aug 2021
Director 17 Aug 2021 - current
Craig Thomas Henderson
Matua, Tauranga, 3110
Address used since 17 Oct 2014
Director 17 Oct 2014 - 01 Sep 2022
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Harington Street, Tauranga, 3110 Registered & physical 17 Oct 2014 - 28 Oct 2014
Financial Data
Financial info
2160
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 349
Shareholder Name Address Period
Lna Trustees Limited
Shareholder NZBN: 9429043395309
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Dec 2016 - current
Adolph, Nancy
Individual
Judea
Tauranga
3110
06 Dec 2016 - current
Adolph, Lance Alexander
Individual
Judea
Tauranga
3110
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Smith-frank, Courtney Jane
Individual
Judea
Tauranga
3110
15 Aug 2023 - current
Shares Allocation #3 Number of Shares: 349
Shareholder Name Address Period
Denize, Kyle Tracy
Director
Rd 1
Tauranga
3171
17 Oct 2014 - current
Denize, Delwyn Eva
Individual
Rd 1
Tauranga
3171
17 Oct 2014 - current
Dkd Trustee Company Limited
Shareholder NZBN: 9429041425503
Entity (NZ Limited Company)
Tauranga
3110
17 Oct 2014 - current
Shares Allocation #4 Number of Shares: 349
Shareholder Name Address Period
Benton, Jason Clifford
Director
Otumoetai
Tauranga
3110
17 Oct 2014 - current
Benton, Rebecca Mary
Individual
Otumoetai
Tauranga
3110
17 Oct 2014 - current
Jrb Trustee Company Limited
Shareholder NZBN: 9429041317228
Entity (NZ Limited Company)
Tauranga
3110
17 Oct 2014 - current
Shares Allocation #5 Number of Shares: 360
Shareholder Name Address Period
Adolph, Lance Alexander
Individual
Judea
Tauranga
3110
06 Dec 2016 - current
Shares Allocation #6 Number of Shares: 360
Shareholder Name Address Period
Benton, Jason Clifford
Director
Otumoetai
Tauranga
3110
17 Oct 2014 - current
Shares Allocation #7 Number of Shares: 360
Shareholder Name Address Period
Denize, Kyle Tracy
Director
Rd 1
Tauranga
3171
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Moore, Christopher Joel
Individual
Papamoa Beach
Papamoa
3118
16 Sep 2021 - 15 Aug 2023
Henderson, Elaine Betty
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Henderson, Elaine Betty
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Henderson, Elaine Betty
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Henderson, Elaine Betty
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Henderson, Elaine Betty
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Henderson, Elaine Betty
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Henderson, Craig Thomas
Individual
Matua
Tauranga
3110
17 Oct 2014 - 15 Aug 2023
Location
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