Puzzle Solutions Limited was incorporated on 20 Mar 2017 and issued a business number of 9429046020970. This registered LTD company has been managed by 2 directors: Nicholas Charles Wilkinson - an active director whose contract began on 20 Mar 2017,
Michael Charles Wilkinson - an inactive director whose contract began on 20 Mar 2017 and was terminated on 18 Jul 2019.
According to our information (updated on 02 Mar 2024), the company uses 1 address: 16B Caulton Street, Saint Johns, Auckland, 1072 (category: postal, office).
Until 04 Oct 2022, Puzzle Solutions Limited had been using Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilkinson, Nicholas Charles (a director) located at Saint Johns, Auckland postcode 1072. Puzzle Solutions Limited has been classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 19 May 2021 to 04 Oct 2022
Address #2: 21 Longspur Avenue, Wigram, Christchurch, 8025 New Zealand
Registered & physical address used from 06 Apr 2021 to 19 May 2021
Address #3: Flat 914, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2019 to 06 Apr 2021
Address #4: 21 Longspur Avenue, Wigram, Wigram, Christchurch, 8025 New Zealand
Physical & registered address used from 26 Jul 2019 to 05 Dec 2019
Address #5: 3 Mclean Drive, Rd 1, Leithfield, 7481 New Zealand
Registered & physical address used from 06 Apr 2018 to 26 Jul 2019
Address #6: 18 Heaton Street, Rd 1, Rotherham, 7379 New Zealand
Registered & physical address used from 20 Mar 2017 to 06 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilkinson, Nicholas Charles |
Saint Johns Auckland 1072 New Zealand |
20 Mar 2017 - |
Nicholas Charles Wilkinson - Director
Appointment date: 20 Mar 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 May 2021
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 24 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Mar 2017
Address: 1-14-2 Okubo, Shinjuku-ku, Tokyo, 169-0072 Japan
Address used since 27 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2019
Michael Charles Wilkinson - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 18 Jul 2019
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 27 Mar 2018
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 20 Mar 2017
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