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Puzzlepeace Consulting Limited

Type: NZ Limited Company (Ltd)
9429041423332
NZBN
5468702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
277 Bankwood Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 02 Sep 2022

Puzzlepeace Consulting Limited, a registered company, was registered on 23 Sep 2014. 9429041423332 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 1 director, named Anastasia Hildred - an active director whose contract started on 23 Sep 2014.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 277 Bankwood Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Puzzlepeace Consulting Limited had been using 277 Bankwood Road, Chartwell, Hamilton as their physical address until 02 Sep 2022.
Past names used by this company, as we found at BizDb, included: from 10 Mar 2015 to 06 Jun 2019 they were called Orgdesign Limited, from 22 Sep 2014 to 10 Mar 2015 they were called Ash Business Consulting Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Waikato Innovation Park, Melody Lane, Hamilton, 3216 New Zealand


Previous addresses

Address: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Jan 2020 to 02 Sep 2022

Address: Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 01 May 2015 to 10 Jan 2020

Address: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 23 Sep 2014 to 01 May 2015

Contact info
64 7 9294055
Phone
anastasia@puzzlepeaceconsulting.co.nz
Email
www.puzzlepeaceconsulting.co.nz
31 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hildred Trustee Company Limited
Shareholder NZBN: 9429049419931
Hamilton
3200
New Zealand
Director Hildred, Anastasia Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hildred, Anastasia Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
188 Quay Street
Auckland
1140
New Zealand
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
188 Quay Street
Auckland
1140
New Zealand
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
188 Quay Street
Auckland
1140
New Zealand
Directors

Anastasia Hildred - Director

Appointment date: 23 Sep 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Sep 2014

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