Puzzle Point Limited (issued an NZ business identifier of 9429037320560) was started on 24 Mar 2000. 6 addresess are currently in use by the company: 859 Waitaha Road, Rd 1, Ross, 7885 (type: delivery, invoice). 125 Deehan Road, Whataroa, South Westland had been their registered address, until 25 May 2011. Puzzle Point Limited used other names, namely: Film Cut Limited from 24 Mar 2000 to 14 Mar 2008. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Mccoy, John (an individual) located at Rd 1, Ross postcode 7885. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Mccoy, Katharine (an individual) - located at Rd 1, Ross. "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Puzzle Point Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 859 Waitaha Road, Rd 1, Ross, 7885 | Registered & physical & service | 25 May 2011 |
| 859 Waitaha Road, Rd 1, Ross, 7885 | Delivery & invoice & postal & office | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Katharine Mccoy
Rd 1, Ross, 7885
Address used since 15 May 2011 |
Director | 24 Mar 2000 - current |
|
John Mccoy
Rd 1, Ross, 7885
Address used since 15 May 2011 |
Director | 11 Feb 2008 - current |
|
Charles Knight
Remuera, Auckland,
Address used since 27 Jun 2005 |
Director | 24 Mar 2000 - 11 Feb 2008 |
| 859 Waitaha Road , Rd 1 , Ross , 7885 |
| Previous address | Type | Period |
|---|---|---|
| 125 Deehan Road, Whataroa, South Westland | Registered & physical | 10 Jun 2009 - 25 May 2011 |
| 3 Scally Road, Whataroa, South Westland | Physical | 05 Jun 2008 - 10 Jun 2009 |
| C/-duthie-taylor/ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 05 Jun 2008 - 10 Jun 2009 |
| 5 Graham Street, Pukekohe | Physical & registered | 23 Mar 2007 - 05 Jun 2008 |
| Kingseat Road, Patumahoe | Registered | 09 Jul 2005 - 23 Mar 2007 |
| 8 Bay View Road, Nelson | Physical | 20 Apr 2005 - 23 Mar 2007 |
| 5 Graham Street, Pukekohe | Registered | 12 Apr 2000 - 09 Jul 2005 |
| C/- K Curtis, Kingseat Road, Patumahoe | Physical | 24 Mar 2000 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoy, John Individual |
Rd 1 Ross 7885 |
13 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoy, Katharine Individual |
Rd 1 Ross 7885 |
24 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roelants, Simon Individual |
Pt Chevalier Auckland |
14 Apr 2004 - 16 Mar 2007 |
|
Digital Engineering Limited Other |
24 Mar 2000 - 16 Mar 2007 | |
|
Null - Digital Engineering Limited Other |
24 Mar 2000 - 16 Mar 2007 | |
|
Singh, Ranjeet Individual |
Little Manly Whangaparao |
24 Mar 2000 - 16 Mar 2007 |
|
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