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Puzzle Trustees Limited

Type: NZ Limited Company (Ltd)
9429034797457
NZBN
1628293
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
8 The Track
Plimmerton
Porirua 5026
New Zealand
Postal & office & delivery address used since 15 Jan 2021
8 The Track
Plimmerton
Porirua 5026
New Zealand
Physical address used since 25 Jan 2021
Unit 2, 21 Montreal Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 06 Dec 2023

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).

Addresses

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

Contact info
64 21 377644
18 Jan 2019 Phone
andrewbakernz@gmail.com
15 Jan 2021 nzbn-reserved-invoice-email-address-purpose
andrewbakernz@gmail.com
18 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Baker, Andrew David Crichton Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Baker, Briggita Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Latton, Robert John Mount Albert
Auckland
Directors

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

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