Vaki Puzzles Limited, a registered company, was registered on 23 Oct 2008. 9429032508819 is the NZ business number it was issued. This company has been managed by 3 directors: Rhys Michael Cullen - an active director whose contract began on 17 Jul 2010,
Tavake Leha - an inactive director whose contract began on 15 Jun 2010 and was terminated on 06 Sep 2010,
Rhys Michael Cullen - an inactive director whose contract began on 23 Oct 2008 and was terminated on 18 Jun 2010.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Alfred Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Vaki Puzzles Limited had been using 26 Walmsley Road, Otahuhu, Auckland as their registered address up until 06 Oct 2015.
Former names used by the company, as we found at BizDb, included: from 23 Oct 2008 to 17 Jun 2010 they were called Papakura Middle School Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (66.67 per cent).
Previous addresses
Address: 26 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 17 Jul 2012 to 06 Oct 2015
Address: 99 Huia Rd, Otahuhu New Zealand
Physical & registered address used from 23 Jun 2010 to 17 Jul 2012
Address: C/-accounting Audit And Taxation Limite, 101 Main Highway, Ellerslie, Auckland
Physical & registered address used from 23 Oct 2008 to 23 Jun 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Auckland Boardgames Assoication Incorporated |
Onehunga Auckland 1061 New Zealand |
01 May 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Auckland Boardgames Assoication Incorporated |
Onehunga Auckland 1061 New Zealand |
01 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tamaki Education And Sports Society Incorporated Company Number: 2330437 |
Otahuhu Auckland |
19 Dec 2014 - 29 Apr 2018 |
| Director | Cullen, Rhys Michael |
Otahuhu Auckland 1062 New Zealand |
05 Mar 2018 - 24 Mar 2019 |
| Entity | New Zealand Science Trust Company Number: 1013651 |
90 Symonds Street Auckland |
16 Jun 2010 - 05 Mar 2018 |
| Other | New Zealand Puzzle Association Incorporated Company Number: 2594283 |
Onehunga Auckland 1061 New Zealand |
29 Apr 2018 - 01 May 2020 |
| Other | Northern Education And Wellbeing Trust Company Number: 854877 |
Onehunga Auckland 1061 New Zealand |
24 Mar 2019 - 09 Oct 2020 |
| Entity | Tamaki Education And Sports Society Incorporated Company Number: 2330437 |
Otahuhu Auckland |
19 Dec 2014 - 29 Apr 2018 |
| Individual | Cullen, Rhys Michael |
Papakura |
23 Oct 2008 - 27 Jun 2010 |
| Entity | New Zealand Science Trust Company Number: 1013651 |
90 Symonds Street Auckland |
16 Jun 2010 - 05 Mar 2018 |
Rhys Michael Cullen - Director
Appointment date: 17 Jul 2010
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 09 Jul 2012
Tavake Leha - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 06 Sep 2010
Address: Ellerlsie, Auckland,
Address used since 15 Jun 2010
Rhys Michael Cullen - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 18 Jun 2010
Address: Papakura, 2113 New Zealand
Address used since 23 Oct 2008
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