General information

Puzzling World (2008) Limited

Type: NZ Limited Company (Ltd)
9429032868432
New Zealand Business Number
2104539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913977 - Recreational Activity Nec
Industry classification codes with description

Puzzling World (2008) Limited (issued a New Zealand Business Number of 9429032868432) was started on 31 Mar 2008. 5 addresess are currently in use by the company: Po Box 95, Wanaka, Wanaka, 9343 (type: postal, office). C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 had been their registered address, up until 02 Oct 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Tarbert Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320. When considering the second group, a total of 2 shareholders hold 49.5% of all shares (495 shares); it includes
Cm Law Trustees (2010) Limited (an entity) - located at Alexandra,
Tarbert Trustees (2010) Limited (an entity) - located at Alexandra. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Spear, Heidi Margaret, located at Wanaka, Wanaka (an individual). "Recreational activity nec" (ANZSIC R913977) is the classification the ABS issued to Puzzling World (2008) Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 02 Oct 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Office 04 Sep 2020
188 Wanaka-luggate Highway 84, Wanaka, Otago, 9382 Delivery 04 Sep 2020
Po Box 95, Wanaka, Wanaka, 9343 Postal 14 Sep 2021
Contact info
64 3 4437489
Phone (Phone)
info@puzzlingworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@puzzlingworld.co.nz
Email
www.puzzlingworld.co.nz
Website
Directors
Name and Address Role Period
Heidi Margaret Spear
Wanaka, Wanaka, 9305
Address used since 01 Jun 2021
Wanaka, Wanaka, 9305
Address used since 04 Sep 2020
Wanaka, Wanaka, 9305
Address used since 05 Jul 2018
Director 05 Jul 2018 - current
Kim Louvaine Landsborough
Wynn Vale, Adelaide, 5127
Address used since 05 Jul 2018
Director 05 Jul 2018 - current
Stuart Landsborough
Wanaka, Wanaka, 9305
Address used since 07 Oct 2015
Director 31 Mar 2008 - 08 May 2018
Coleen Beverly Landsborough
Wanaka, Wanaka, 9305
Address used since 07 Oct 2015
Director 31 Mar 2008 - 08 May 2018
Addresses
Other active addresses
Type Used since
Po Box 95, Wanaka, Wanaka, 9343 Postal 14 Sep 2021
Principal place of activity
Level 1, 69 Tarbert Street , Alexandra , 9320
Previous address Type Period
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Registered & physical 31 Mar 2008 - 02 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Entity (NZ Limited Company)
Alexandra
9320
30 Jul 2018 - current
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Entity (NZ Limited Company)
Alexandra
9320
30 Jul 2018 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Entity (NZ Limited Company)
Alexandra
9320
30 Jul 2018 - current
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Entity (NZ Limited Company)
Alexandra
9320
30 Jul 2018 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Spear, Heidi Margaret
Individual
Wanaka
Wanaka
9305
30 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
Pembroke House
Dunmore Street, Wanaka
30 Jun 2008 - 30 Jul 2018
Landsborough, Coleen Beverly
Individual
Wanaka
Wanaka
9305
31 Mar 2008 - 30 Jul 2018
Landsborough, Stuart
Individual
Wanaka
Wanaka
9305
31 Mar 2008 - 30 Jul 2018
Landsborough, Coleen Beverly
Individual
Wanaka
Wanaka
9305
31 Mar 2008 - 30 Jul 2018
Landsborough, Stuart
Individual
Wanaka
Wanaka
9305
31 Mar 2008 - 30 Jul 2018
Landsborough, Stuart
Individual
Wanaka
Wanaka
9305
31 Mar 2008 - 30 Jul 2018
Landsborough, Coleen Beverly
Individual
Wanaka
Wanaka
9305
31 Mar 2008 - 30 Jul 2018
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Company Number: 2083237
Entity
Pembroke House
Dunmore Street, Wanaka
30 Jun 2008 - 30 Jul 2018
Location
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