Puzzle Trustees Limited, a registered company, was started on 28 Apr 2005. 9429034797457 is the NZ business identifier it was issued. "Educational support services n.e.c." (business classification P822020) is how the company is classified. The company has been managed by 3 directors: Briggita Baker - an active director whose contract started on 28 Apr 2005,
Andrew David Crichton Baker - an active director whose contract started on 28 Apr 2005,
Robert John Latton - an inactive director whose contract started on 28 Apr 2005 and was terminated on 07 May 2007.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Unit 2, 21 Montreal Street, Sydenham, Christchurch, 8023 (type: registered, service).
Puzzle Trustees Limited had been using 8 The Track, Plimmerton, Porirua as their registered address up until 14 Dec 2023.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (50 per cent).
Other active addresses
Address #4: Unit 2, 21 Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 14 Dec 2023
Principal place of activity
8 The Track, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: 8 The Track, Plimmerton, Porirua, 5026 New Zealand
Registered & service address used from 25 Jan 2021 to 14 Dec 2023
Address #2: 6 Kempton Park Lane, Havelock North, 4130 New Zealand
Physical & registered address used from 14 Nov 2013 to 25 Jan 2021
Address #3: Andrew & Briggita Baker, 43 Sandown Lane, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Dec 2012 to 14 Nov 2013
Address #4: Gannaway Mercer, Chartered Accountants, 11a Wynyard St, Devonport, Auckland 0624 New Zealand
Physical & registered address used from 07 Dec 2009 to 17 Dec 2012
Address #5: 1/626 Blockhouse Bay Road, Blockhouse Bay, Auckland 0600
Physical & registered address used from 15 May 2007 to 07 Dec 2009
Address #6: C/-lowndes Associates, Level 5, Lowndes Associates House, 18 Shortland Street, Auckland
Physical address used from 28 Apr 2005 to 15 May 2007
Address #7: C/-lowndes Associates, Lowndes Associates House, 18 Shortland Street, Auckland
Registered address used from 28 Apr 2005 to 15 May 2007
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Baker, Andrew David Crichton |
Sydenham Christchurch 8023 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Baker, Briggita |
Plimmerton Porirua 5026 New Zealand |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Latton, Robert John |
Mount Albert Auckland |
28 Apr 2005 - 28 Apr 2005 |
Briggita Baker - Director
Appointment date: 28 Apr 2005
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Nov 2013
Andrew David Crichton Baker - Director
Appointment date: 28 Apr 2005
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Nov 2013
Robert John Latton - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 07 May 2007
Address: Mount Albert, Auckland,
Address used since 28 Apr 2005
Coneburn Preserve Holdings Limited
Level 3
Coneburn Ridge Holdings Limited
Level 3
Tara Iti Holdings Nz Limited
Level 3
Bpl Nominees (no. 5) Limited
Level 3
Principals Branding Limited
Level 1
Bpl Nominees (no. 1) Limited
Level 3
At Cello Study Limited
Unit 5a, 109 Queen Street
Crimson Consulting Limited
115 Queen Street
I Q Ideas Limited
C/-level 5
Kravis Corporation Limited
Plaza Level, 41 Shortland Street
Stepped Limited
Level 7
Top New Channel International Education Services Limited
Ground Floor, 87-93 Queen Street