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General information

The Puzzle Company (2008) Limited

Type: NZ Limited Company (Ltd)
9429032512144
New Zealand Business Number
2183053
Company Number
Registered
Company Status

The Puzzle Company (2008) Limited (issued an NZ business number of 9429032512144) was incorporated on 24 Oct 2008. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 29 Jul 2021. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Hendry, Douglas Alexander (an individual) located at Tauriko, Tauranga postcode 3110,
Kell, Angela Mary (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Kell, Angela Mary (an individual) - located at Tauriko, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hendry, Douglas Alexander, located at Tauriko, Tauranga (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Douglas Alexander Hendry
Tauriko, Tauranga, 3110
Address used since 13 Dec 2013
Director 24 Oct 2008 - current
Angela Mary Kell
Tauriko, Tauranga, 3110
Address used since 13 Dec 2013
Director 24 Oct 2008 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 29 Jul 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 26 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3140 Registered & physical 19 May 2010 - 26 Nov 2012
C/-l B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, Attention: Jason Manning Physical & registered 24 Oct 2008 - 19 May 2010
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		24 Oct 2008 - current
Hendry, Douglas Alexander
Individual 		Tauriko
Tauranga
3110 		24 Oct 2008 - current
Kell, Angela Mary
Individual 		Tauriko
Tauranga
3110 		24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kell, Angela Mary
Individual 		Tauriko
Tauranga
3110 		24 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hendry, Douglas Alexander
Individual 		Tauriko
Tauranga
3110 		24 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Wordsworth Pacific Limited
Shareholder NZBN: 9429040798486
Company Number: 35750
Entity 		24 Nov 2008 - 06 May 2013
Wordsworth Pacific Limited
Shareholder NZBN: 9429040798486
Company Number: 35750
Entity 		24 Nov 2008 - 06 May 2013
Location
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