Puppet Masters Interactive Limited, a registered company, was registered on 24 Aug 2016. 9429042531807 is the NZ business number it was issued. "Game retailing" (ANZSIC G424320) is how the company is classified. The company has been run by 3 directors: Someswara Jagannadha Giri Tata - an active director whose contract began on 24 Aug 2016,
Surya Sudha Tata - an inactive director whose contract began on 15 Jan 2021 and was terminated on 01 Aug 2022,
Surya Sudha Tata - an inactive director whose contract began on 10 Sep 2019 and was terminated on 20 Feb 2020.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 12 Tullymore Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Puppet Masters Interactive Limited had been using 2 Watersfield Place, Flat Bush, Auckland as their registered address up to 16 Oct 2023.
A single entity controls all company shares (exactly 1000000 shares) - Tata, Someswara Jagannadha Giri - located at 2019, Flat Bush, Auckland.
Previous addresses
Address #1: 2 Watersfield Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 20 Jan 2022 to 16 Oct 2023
Address #2: 32 Wayne Francis Drive, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 12 Jan 2021 to 20 Jan 2022
Address #3: 2 Watersfield Place, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 24 Aug 2016 to 12 Jan 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Tata, Someswara Jagannadha Giri |
Flat Bush Auckland 2019 New Zealand |
24 Aug 2016 - |
Someswara Jagannadha Giri Tata - Director
Appointment date: 24 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Aug 2016
Surya Sudha Tata - Director (Inactive)
Appointment date: 15 Jan 2021
Termination date: 01 Aug 2022
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 15 Jan 2021
Surya Sudha Tata - Director (Inactive)
Appointment date: 10 Sep 2019
Termination date: 20 Feb 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Sep 2019
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