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).
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
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 | 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: 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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