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Puzzling World (2008) Limited

Type: Nz Limited Company (Ltd)
9429032868432
NZBN
2104539
Company Number
Registered
Company Status
R913977
Industry classification code
R913977 Recreational Activity Nec
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical address used since 02 Oct 2012

Puzzling World (2008) Limited, a registered company, was launched on 31 Mar 2008. 9429032868432 is the NZ business number it was issued. "R913977 Recreational activity nec" (ANZSIC R913977) is how the company is categorised. This company has been managed by 4 directors: Kim Louvaine Landsborough - an active director whose contract began on 05 Jul 2018,
Heidi Margaret Spear - an active director whose contract began on 05 Jul 2018,
Coleen Beverly Landsborough - an inactive director whose contract began on 31 Mar 2008 and was terminated on 08 May 2018,
Stuart Landsborough - an inactive director whose contract began on 31 Mar 2008 and was terminated on 08 May 2018.
Updated on 26 Apr 2019, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Puzzling World (2008) Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their registered address up until 02 Oct 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent). Lastly we have the 3rd share allotment (495 shares 49.5 per cent) made up of 2 entities.

Addresses

Previous address

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 31 Mar 2008 to 02 Oct 2012

Contact info
64 3 4437489
Phone
info@puzzlingworld.co.nz
Email
www.puzzlingworld.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Heidi Margaret Spear Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Pembroke House
Dunmore Street, Wanaka
Individual Stuart Landsborough Wanaka
Wanaka
9305
New Zealand
Individual Stuart Landsborough Wanaka
Wanaka
9305
New Zealand
Individual Stuart Landsborough Wanaka
Wanaka
9305
New Zealand
Individual Coleen Beverly Landsborough Wanaka
Wanaka
9305
New Zealand
Individual Coleen Beverly Landsborough Wanaka
Wanaka
9305
New Zealand
Individual Coleen Beverly Landsborough Wanaka
Wanaka
9305
New Zealand
Directors

Kim Louvaine Landsborough - Director

Appointment date: 05 Jul 2018

Address: Wynn Vale, Adelaide, 5127 Australia

Address used since 05 Jul 2018


Heidi Margaret Spear - Director

Appointment date: 05 Jul 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Jul 2018


Coleen Beverly Landsborough - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 08 May 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Oct 2015


Stuart Landsborough - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 08 May 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Oct 2015

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