Personalised Puzzles Limited
Type: NZ Limited Company (Ltd)Personalised Puzzles Limited (issued an NZBN of 9429036343041) was incorporated on 13 Sep 2002. 5 addresess are in use by the company: 49 Wharf Road, Rd 4, Clarks Beach, 2679 (type: registered, service). 299B Clarks Beach Road, Rd 4, Pukekohe, Auckland had been their registered address, until 11 Apr 2025. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50% of shares), namely:
Thorburn, Noel Gordon (an individual) located at R.d.4 Pukekohe, Auckland, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 12500 shares); it includes
Filbry, Carolyn Ann (an individual) - located at R.d.4 Pukekohe, Auckland, New Zealand. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Personalised Puzzles Limited. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 | Physical | 13 Sep 2002 |
| 299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 | Postal & office & delivery | 04 Mar 2020 |
| 49 Wharf Road, Rd 4, Clarks Beach, 2679 | Registered & service | 11 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Ann Thorburn
Rd 4, Clarks Beach, 2679
Address used since 03 Apr 2025
R.d.4 Pukekohe, Auckland, 2679
Address used since 05 Apr 2016 |
Director | 13 Sep 2002 - current |
|
Carolyn Ann Filbry
R.d.4 Pukekohe, Auckland, 2679
Address used since 05 Apr 2016 |
Director | 13 Sep 2002 - current |
|
Noel Gordon Thorburn
Rd 4, Clarks Beach, 2679
Address used since 03 Apr 2025
R.d.4 Pukekohe, Auckland, 2679
Address used since 05 Apr 2016 |
Director | 13 Sep 2002 - current |
| 299b Clarks Beach Road , Rd 4, Pukekohe , Auckland , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 299b Clarks Beach Road, Rd 4, Pukekohe, Auckland, 2679 | Registered & service | 13 Sep 2002 - 11 Apr 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Noel Gordon Individual |
R.d.4 Pukekohe Auckland, New Zealand |
13 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Filbry, Carolyn Ann Individual |
R.d.4 Pukekohe Auckland, New Zealand |
13 Sep 2002 - current |
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