The Puzzle Company (2008) Limited, a registered company, was launched on 24 Oct 2008. 9429032512144 is the NZBN it was issued. The company has been run by 2 directors: Angela Mary Kell - an active director whose contract began on 24 Oct 2008,
Douglas Alexander Hendry - an active director whose contract began on 24 Oct 2008.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
The Puzzle Company (2008) Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 29 Jul 2021.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Nov 2012 to 14 Oct 2019
Address: L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3140 New Zealand
Registered & physical address used from 19 May 2010 to 26 Nov 2012
Address: C/-l B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, Attention: Jason Manning
Physical & registered address used from 24 Oct 2008 to 19 May 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Hendry, Douglas Alexander |
Tauriko Tauranga 3110 New Zealand |
24 Oct 2008 - |
| Individual | Kell, Angela Mary |
Tauriko Tauranga 3110 New Zealand |
24 Oct 2008 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
24 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kell, Angela Mary |
Tauriko Tauranga 3110 New Zealand |
24 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hendry, Douglas Alexander |
Tauriko Tauranga 3110 New Zealand |
24 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wordsworth Pacific Limited Shareholder NZBN: 9429040798486 Company Number: 35750 |
24 Nov 2008 - 06 May 2013 | |
| Entity | Wordsworth Pacific Limited Shareholder NZBN: 9429040798486 Company Number: 35750 |
24 Nov 2008 - 06 May 2013 |
Angela Mary Kell - Director
Appointment date: 24 Oct 2008
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 13 Dec 2013
Douglas Alexander Hendry - Director
Appointment date: 24 Oct 2008
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 13 Dec 2013
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