General information

Puzzle Design Limited

Type: NZ Limited Company (Ltd)
9429031460828
New Zealand Business Number
3026420
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Puzzle Design Limited (issued an NZ business identifier of 9429031460828) was started on 15 Jul 2010. 2 addresses are in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). 67 High Street, Hawera, Hawera had been their registered address, up until 16 Jul 2019. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 80 shares (66.67% of shares), namely:
J & S Wallis Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Wallis, Sheryl Frances (an individual) located at Hawera, Hawera postcode 4610,
Wallis, Jeffrey Ian (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 40 shares); it includes
Wallis, Richard Colin Jeffrey (a director) - located at Hawera, Hawera,
Wallis, Jeffrey Ian (an individual) - located at Hawera, Hawera. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Puzzle Design Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Registered & physical & service 16 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Jeffrey Ian Wallis
Hawera, Hawera, 4610
Address used since 23 Nov 2023
Hawera, Hawera, 4610
Address used since 13 Oct 2011
Director 15 Jul 2010 - current
Richard Colin Jeffrey Wallis
Hawera, Hawera, 4610
Address used since 13 Oct 2011
Director 15 Jul 2010 - current
Addresses
Previous address Type Period
67 High Street, Hawera, Hawera, 4610 Registered & physical 15 Jul 2010 - 16 Jul 2019
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
J & S Wallis Trustees Limited
Shareholder NZBN: 9429046927521
Entity (NZ Limited Company)
Stratford
Stratford
4332
21 Aug 2018 - current
Wallis, Sheryl Frances
Individual
Hawera
Hawera
4610
15 Jul 2010 - current
Wallis, Jeffrey Ian
Individual
Hawera
Hawera
4610
15 Jul 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wallis, Richard Colin Jeffrey
Director
Hawera
Hawera
4610
21 Sep 2018 - current
Wallis, Jeffrey Ian
Individual
Hawera
Hawera
4610
15 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Shera, Simon
Individual
Hawera
Hawera
4610
15 Jul 2010 - 02 Mar 2012
Location
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