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 10 Apr 2024, BizDb's database contains detailed information about 1 address: 299B Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 (type: postal, office).
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).
Principal place of activity
299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 New Zealand
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Thorburn, Noel Gordon |
R.d.4 Pukekohe Auckland, New Zealand |
13 Sep 2002 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Filbry, Carolyn Ann |
R.d.4 Pukekohe Auckland, New Zealand |
13 Sep 2002 - |
Carolyn Ann Thorburn - Director
Appointment date: 13 Sep 2002
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: R.d.4 Pukekohe, Auckland, 2679 New Zealand
Address used since 05 Apr 2016
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