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The Puzzle Company (2008) Limited

Type: NZ Limited Company (Ltd)
9429032512144
NZBN
2183053
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Hendry, Douglas Alexander Tauriko
Tauranga
3110
New Zealand
Individual Kell, Angela Mary Tauriko
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kell, Angela Mary Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hendry, Douglas Alexander Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wordsworth Pacific Limited
Shareholder NZBN: 9429040798486
Company Number: 35750
Entity Wordsworth Pacific Limited
Shareholder NZBN: 9429040798486
Company Number: 35750
Directors

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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