Puzzle Design Limited was incorporated on 15 Jul 2010 and issued an NZ business number of 9429031460828. The registered LTD company has been managed by 2 directors: Jeffrey Ian Wallis - an active director whose contract began on 15 Jul 2010,
Richard Colin Jeffrey Wallis - an active director whose contract began on 15 Jul 2010.
According to our database (last updated on 27 Mar 2024), the company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: registered, physical).
Until 16 Jul 2019, Puzzle Design Limited had been using 67 High Street, Hawera, Hawera as their registered address.
A total of 120 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 80 shares are held by 3 entities, 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.
Another group consists of 2 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Wallis, Richard Colin Jeffrey - located at Hawera, Hawera,
Wallis, Jeffrey Ian - located at Hawera, Hawera. Puzzle Design Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 15 Jul 2010 to 16 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | J & S Wallis Trustees Limited Shareholder NZBN: 9429046927521 |
Stratford Stratford 4332 New Zealand |
21 Aug 2018 - |
Individual | Wallis, Sheryl Frances |
Hawera Hawera 4610 New Zealand |
15 Jul 2010 - |
Individual | Wallis, Jeffrey Ian |
Hawera Hawera 4610 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Wallis, Richard Colin Jeffrey |
Hawera Hawera 4610 New Zealand |
21 Sep 2018 - |
Individual | Wallis, Jeffrey Ian |
Hawera Hawera 4610 New Zealand |
15 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shera, Simon |
Hawera Hawera 4610 New Zealand |
15 Jul 2010 - 02 Mar 2012 |
Jeffrey Ian Wallis - Director
Appointment date: 15 Jul 2010
Address: Hawera, Hawera, 4610 New Zealand
Address used since 23 Nov 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 13 Oct 2011
Richard Colin Jeffrey Wallis - Director
Appointment date: 15 Jul 2010
Address: Hawera, Hawera, 4610 New Zealand
Address used since 13 Oct 2011
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