Jigsaw Architects Limited was incorporated on 17 Oct 2014 and issued an NZBN of 9429041453667. The registered LTD company has been run by 4 directors: Jason Clifford Benton - an active director whose contract started on 17 Oct 2014,
Kyle Tracy Denize - an active director whose contract started on 17 Oct 2014,
Lance Alexander Adolph - an active director whose contract started on 17 Aug 2021,
Craig Thomas Henderson - an inactive director whose contract started on 17 Oct 2014 and was terminated on 01 Sep 2022.
According to our information (last updated on 16 Mar 2024), the company uses 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 28 Oct 2014, Jigsaw Architects Limited had been using Level 1, The Hub, 525 Cameron Road, Harington Street, Tauranga as their registered address.
A total of 2160 shares are allotted to 7 groups (13 shareholders in total). As far as the first group is concerned, 349 shares are held by 3 entities, namely:
Lna Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Adolph, Nancy (an individual) located at Judea, Tauranga postcode 3110,
Adolph, Lance Alexander (an individual) located at Judea, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1.53% shares (exactly 33 shares) and includes
Smith-Frank, Courtney Jane - located at Judea, Tauranga.
The next share allocation (349 shares, 16.16%) belongs to 3 entities, namely:
Denize, Kyle Tracy, located at Rd 1, Tauranga (a director),
Denize, Delwyn Eva, located at Rd 1, Tauranga (an individual),
Dkd Trustee Company Limited, located at Tauranga (an entity). Jigsaw Architects Limited is categorised as "Architectural service" (business classification M692120).
Previous address
Address: Level 1, The Hub, 525 Cameron Road, Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Oct 2014 to 28 Oct 2014
Basic Financial info
Total number of Shares: 2160
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 349 | |||
| Entity (NZ Limited Company) | Lna Trustees Limited Shareholder NZBN: 9429043395309 |
Tauranga Tauranga 3110 New Zealand |
06 Dec 2016 - |
| Individual | Adolph, Nancy |
Judea Tauranga 3110 New Zealand |
06 Dec 2016 - |
| Individual | Adolph, Lance Alexander |
Judea Tauranga 3110 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Smith-frank, Courtney Jane |
Judea Tauranga 3110 New Zealand |
15 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 349 | |||
| Director | Denize, Kyle Tracy |
Rd 1 Tauranga 3171 New Zealand |
17 Oct 2014 - |
| Individual | Denize, Delwyn Eva |
Rd 1 Tauranga 3171 New Zealand |
17 Oct 2014 - |
| Entity (NZ Limited Company) | Dkd Trustee Company Limited Shareholder NZBN: 9429041425503 |
Tauranga 3110 New Zealand |
17 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 349 | |||
| Director | Benton, Jason Clifford |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2014 - |
| Individual | Benton, Rebecca Mary |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2014 - |
| Entity (NZ Limited Company) | Jrb Trustee Company Limited Shareholder NZBN: 9429041317228 |
Tauranga 3110 New Zealand |
17 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 360 | |||
| Individual | Adolph, Lance Alexander |
Judea Tauranga 3110 New Zealand |
06 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 360 | |||
| Director | Benton, Jason Clifford |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2014 - |
| Shares Allocation #7 Number of Shares: 360 | |||
| Director | Denize, Kyle Tracy |
Rd 1 Tauranga 3171 New Zealand |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Christopher Joel |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2021 - 15 Aug 2023 |
| Individual | Henderson, Elaine Betty |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
| Individual | Henderson, Elaine Betty |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
| Individual | Henderson, Elaine Betty |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
| Individual | Henderson, Elaine Betty |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
| Individual | Henderson, Elaine Betty |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
| Individual | Henderson, Elaine Betty |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
| Individual | Henderson, Craig Thomas |
Matua Tauranga 3110 New Zealand |
17 Oct 2014 - 15 Aug 2023 |
Jason Clifford Benton - Director
Appointment date: 17 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Oct 2014
Kyle Tracy Denize - Director
Appointment date: 17 Oct 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 17 Oct 2014
Lance Alexander Adolph - Director
Appointment date: 17 Aug 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 17 Aug 2021
Craig Thomas Henderson - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 01 Sep 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Oct 2014
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