General information
Puzzle Solutions Limited
Type: NZ Limited Company (Ltd)9429046020970
New Zealand Business Number
6255556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122392791
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Puzzle Solutions Limited (New Zealand Business Number 9429046020970) was launched on 20 Mar 2017. 8 addresess are currently in use by the company: 16B Caulton Street, Saint Johns, Auckland, 1072 (type: postal, office). Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland had been their registered address, up until 04 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilkinson, Nicholas Charles (a director) located at Saint Johns, Auckland postcode 1072. "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued to Puzzle Solutions Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 22 Nov 2021 |
| 16b Caulton Street, Saint Johns, Auckland, 1072 | Registered & physical & service | 04 Oct 2022 |
| 16b Caulton Street, Saint Johns, Auckland, 1072 | Postal & office & delivery | 03 Nov 2023 |
Contact info
64 9 8895665
Phone (Phone)
nick@puzzlesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@puzzlesolutions.co.nz
Email
https://www.puzzlesolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Charles Wilkinson
Saint Johns, Auckland, 1072
Address used since 26 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 11 May 2021
Wigram, Christchurch, 8025
Address used since 24 Mar 2021
Auckland Central, Auckland, 1010
Address used since 27 Nov 2019
Parnell, Auckland, 1052
Address used since 20 Mar 2017
1-14-2 Okubo, Shinjuku-ku, Tokyo, 169-0072
Address used since 27 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2019 |
Director | 20 Mar 2017 - current |
|
Michael Charles Wilkinson
Rd 1, Leithfield, 7481
Address used since 27 Mar 2018
Rd 1, Rotherham, 7379
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 18 Jul 2019 |
Addresses
Principal place of activity
| Unit 308, 12 Mackelvie Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 19 May 2021 - 04 Oct 2022 |
| 21 Longspur Avenue, Wigram, Christchurch, 8025 | Registered & physical | 06 Apr 2021 - 19 May 2021 |
| Flat 914, 1 Parliament Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Dec 2019 - 06 Apr 2021 |
| 21 Longspur Avenue, Wigram, Wigram, Christchurch, 8025 | Physical & registered | 26 Jul 2019 - 05 Dec 2019 |
| 3 Mclean Drive, Rd 1, Leithfield, 7481 | Registered & physical | 06 Apr 2018 - 26 Jul 2019 |
| 18 Heaton Street, Rd 1, Rotherham, 7379 | Registered & physical | 20 Mar 2017 - 06 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Nicholas Charles Director |
Saint Johns Auckland 1072 |
20 Mar 2017 - current |
Location
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