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Puzzle Design Limited

Type: NZ Limited Company (Ltd)
9429031460828
NZBN
3026420
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 16 Jul 2019

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).

Addresses

Previous address

Address: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 15 Jul 2010 to 16 Jul 2019

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) J & S Wallis Trustees Limited
Shareholder NZBN: 9429046927521
Stratford
Stratford
4332
New Zealand
Individual Wallis, Sheryl Frances Hawera
Hawera
4610
New Zealand
Individual Wallis, Jeffrey Ian Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Wallis, Richard Colin Jeffrey Hawera
Hawera
4610
New Zealand
Individual Wallis, Jeffrey Ian Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shera, Simon Hawera
Hawera
4610
New Zealand
Directors

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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