The Puzzle Place Limited, a registered company, was incorporated on 27 Jun 2016. 9429042430278 is the New Zealand Business Number it was issued. "Toy retailing" (ANZSIC G424340) is how the company is categorised. This company has been run by 2 directors: Arthur Leroy Grady Jr - an active director whose contract began on 27 Jun 2016,
Suzette Garcia Grady - an active director whose contract began on 29 Dec 2016.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 16 St James Place, Rangiora, Rangiora, 7400 (type: registered, service).
The Puzzle Place Limited had been using 20 Pewter Place, Northwood, Christchurch as their physical address up to 26 Mar 2021.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
20 Pewter Place, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 20 Pewter Place, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 08 Nov 2019 to 26 Mar 2021
Address #2: 93 Charles Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 27 Jun 2016 to 08 Nov 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Grady Jr, Arthur Leroy |
Rangiora Rangiora 7400 New Zealand |
27 Jun 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Grady, Suzette Garcia |
Rangiora Rangiora 7400 New Zealand |
29 Dec 2016 - |
Arthur Leroy Grady Jr - Director
Appointment date: 27 Jun 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Oct 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Mar 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Jun 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Oct 2019
Suzette Garcia Grady - Director
Appointment date: 29 Dec 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Oct 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Mar 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Oct 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Dec 2016
Appliance Tech Services Limited
2 Gerald Beattie Lane
Jason & Alexandra Watson Limited
9 Gerald Beattie Lane
Network Integration Consultants Limited
13 Lowe Place
Fernside Bus Group
6 Gerald Beattie Lane
Keen Solutions Limited
18 Calvandra Grove
Chris Herdman Builders Limited
50 Martyn Street
Happystar Trading Limited
Unit 9, 41 Sir William Pickering Drive
Jacaranda Retail Limited
128 Knowles Street
Jumpflex Limited
12a St Albans Street
Leo's Leisure Products Limited
42 School Road
Simplyrc Limited
8 Torrey Pines
The Docking Bay Limited
94 Balrudry Street