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Personalised Puzzles Limited

Type: NZ Limited Company (Ltd)
9429036343041
NZBN
1237363
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
299b Clarks Beach Road
Rd 4, Pukekohe
Auckland 2679
New Zealand
Physical address used since 13 Sep 2002
299b Clarks Beach Road
Rd 4, Pukekohe
Auckland 2679
New Zealand
Postal & office & delivery address used since 04 Mar 2020
49 Wharf Road
Rd 4
Clarks Beach 2679
New Zealand
Registered & service address used since 11 Apr 2025

Personalised Puzzles Limited, a registered company, was incorporated on 13 Sep 2002. 9429036343041 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. This company has been supervised by 3 directors: Carolyn Ann Thorburn - an active director whose contract began on 13 Sep 2002,
Carolyn Ann Filbry - an active director whose contract began on 13 Sep 2002,
Noel Gordon Thorburn - an active director whose contract began on 13 Sep 2002.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 49 Wharf Road, Rd 4, Clarks Beach, 2679 (type: registered, service).
Personalised Puzzles Limited had been using 299B Clarks Beach Road, Rd 4, Pukekohe, Auckland as their registered address until 11 Apr 2025.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (50 per cent).

Addresses

Principal place of activity

299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 New Zealand


Previous address

Address #1: 299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 New Zealand

Registered & service address used from 13 Sep 2002 to 11 Apr 2025

Contact info
64 9 2321489
Phone
akarnewzealand@gmail.com
29 Mar 2021 nzbn-reserved-invoice-email-address-purpose
akarnewzealand@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Thorburn, Noel Gordon R.d.4 Pukekohe
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Filbry, Carolyn Ann R.d.4 Pukekohe
Auckland, New Zealand
Directors

Carolyn Ann Thorburn - Director

Appointment date: 13 Sep 2002

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 03 Apr 2025

Address: R.d.4 Pukekohe, Auckland, 2679 New Zealand

Address used since 05 Apr 2016


Carolyn Ann Filbry - Director

Appointment date: 13 Sep 2002

Address: R.d.4 Pukekohe, Auckland, 2679 New Zealand

Address used since 05 Apr 2016


Noel Gordon Thorburn - Director

Appointment date: 13 Sep 2002

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 03 Apr 2025

Address: R.d.4 Pukekohe, Auckland, 2679 New Zealand

Address used since 05 Apr 2016

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