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Jigsaw Puzzle Company Limited

Type: NZ Limited Company (Ltd)
9429035231769
NZBN
1545278
Company Number
Registered
Company Status
Current address
7 Glen Vista Place
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 04 Jul 2022

Jigsaw Puzzle Company Limited, a registered company, was incorporated on 16 Aug 2004. 9429035231769 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Tong Cui - an active director whose contract began on 16 Aug 2004,
Tinghua Xu - an active director whose contract began on 16 Aug 2004.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Glen Vista Place, Bayview, Auckland, 0629 (category: registered, physical).
Jigsaw Puzzle Company Limited had been using 14 St Vincent Avenue, Remuera, Auckland as their registered address up until 04 Jul 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Xu, Tinghua (an individual) located at Bayview, Auckland postcode 0629,
Cui, Tong (an individual) located at Bayview, Auckland postcode 0629.

Addresses

Previous addresses

Address: 14 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Aug 2017 to 04 Jul 2022

Address: 3/1a Golf Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jul 2015 to 16 Aug 2017

Address: 61b, Tiverton Road, New Windsor, Auckland New Zealand

Registered & physical address used from 16 Aug 2004 to 23 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xu, Tinghua Bayview
Auckland
0629
New Zealand
Individual Cui, Tong Bayview
Auckland
0629
New Zealand
Directors

Tong Cui - Director

Appointment date: 16 Aug 2004

Address: Bayview, Auckland, 0629 New Zealand

Address used since 09 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 2014


Tinghua Xu - Director

Appointment date: 16 Aug 2004

Address: Bayview, Auckland, 0629 New Zealand

Address used since 09 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 2014

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