Personalised Puzzles Limited (issued an NZBN of 9429036343041) was incorporated on 13 Sep 2002. 5 addresess are in use by the company: 299B Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 (type: postal, office). 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50% of shares), namely:
Thorburn, Noel Gordon (an individual) located at R.d.4 Pukekohe, Auckland, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 12500 shares); it includes
Filbry, Carolyn Ann (an individual) - located at R.d.4 Pukekohe, Auckland, New Zealand. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Personalised Puzzles Limited. The Businesscheck data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 | Registered & physical & service | 13 Sep 2002 |
299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 | Postal & office & delivery | 04 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Carolyn Ann Thorburn
R.d.4 Pukekohe, Auckland, 2679
Address used since 05 Apr 2016 |
Director | 13 Sep 2002 - current |
Carolyn Ann Filbry
R.d.4 Pukekohe, Auckland, 2679
Address used since 05 Apr 2016 |
Director | 13 Sep 2002 - current |
Noel Gordon Thorburn
R.d.4 Pukekohe, Auckland, 2679
Address used since 05 Apr 2016 |
Director | 13 Sep 2002 - current |
299b Clarks Beach Road , Rd 4, Pukekohe , Auckland , 2679 |
Shareholder Name | Address | Period |
---|---|---|
Thorburn, Noel Gordon Individual |
R.d.4 Pukekohe Auckland, New Zealand |
13 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Filbry, Carolyn Ann Individual |
R.d.4 Pukekohe Auckland, New Zealand |
13 Sep 2002 - current |
Top Cat Charters Limited 46 Farley Road |
|
Aq Farms Limited 257 Clarks Beach Road |
|
Hoofway House Limited 43 Farley Road |
|
Wallace Drive Water Company Limited 23 Wallace Drive, Waiau Pa Rd 4 |
|
Auto France Limited 31a Wallace Drive |
|
Pacific Imports & Trading Limited 337a Clarks Beach Road |
Franklin Acrylic Benchtops Limited 47 Lees Gully Road |
Sunset Industries Limited 36 Mission Bush Road |
Broadbill Custom Lures Limited 401 Taurangaruru Road |
The Roofing Store Limited 12 Hautu Drive |
Cnc Plastics Limited 291 Tuakau Road |
J S V New Zealand Limited 10 Kavanagh Place |