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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hildred Trustee Company Limited Shareholder NZBN: 9429049419931 |
Hamilton 3200 New Zealand |
20 Aug 2021 - |
Director | Hildred, Anastasia |
Chartwell Hamilton 3210 New Zealand |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hildred, Anastasia |
Chartwell Hamilton 3210 New Zealand |
23 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
188 Quay Street Auckland 1140 New Zealand |
23 Apr 2015 - 20 Aug 2021 |
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
188 Quay Street Auckland 1140 New Zealand |
23 Apr 2015 - 20 Aug 2021 |
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
188 Quay Street Auckland 1140 New Zealand |
23 Apr 2015 - 20 Aug 2021 |
Anastasia Hildred - Director
Appointment date: 23 Sep 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Sep 2014
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