Puzzle-Box Software Limited, a registered company, was registered on 30 Apr 2008. 9429032808735 is the business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company was categorised. This company has been run by 2 directors: Jason Keith Stevens - an active director whose contract started on 30 Apr 2008,
Irina Stevens - an active director whose contract started on 30 Apr 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Wairoa Road, Narrow Neck, Auckland, 0624 (types include: registered, physical).
Puzzle-Box Software Limited had been using 106 Taylors Road, Mt Albert, Auckland as their registered address up to 19 Jul 2010.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Stevens, Jason (an individual) located at Narrow Neck, Auckland postcode 0624,
Stevens, Irina (an individual) located at Narrow Neck, Auckland postcode 0624.
Previous addresses
Address: 106 Taylors Road, Mt Albert, Auckland New Zealand
Registered & physical address used from 19 Jun 2009 to 19 Jul 2010
Address: 4-49 Western Springs Road, Kingsland, Auckland 1002
Registered & physical address used from 30 Apr 2008 to 19 Jun 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 11 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Stevens, Jason |
Narrow Neck Auckland 0624 New Zealand |
30 Apr 2008 - |
Individual | Stevens, Irina |
Narrow Neck Auckland 0624 New Zealand |
30 Apr 2008 - |
Jason Keith Stevens - Director
Appointment date: 30 Apr 2008
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 10 Jul 2010
Irina Stevens - Director
Appointment date: 30 Apr 2008
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 23 Sep 2011
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