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Pizazz Group Limited

Type: NZ Limited Company (Ltd)
9429000040204
NZBN
639817
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Suite 9, Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Mar 2020

Pizazz Group Limited was registered on 30 Jun 1994 and issued an NZ business identifier of 9429000040204. This registered LTD company has been run by 3 directors: Janice Lorraine Powell - an active director whose contract started on 04 Jul 1994,
David Grenville Pountney - an active director whose contract started on 04 Jul 1994,
Richard Thomas Salisbury - an inactive director whose contract started on 30 Jun 1994 and was terminated on 04 Jul 1994.
As stated in BizDb's data (updated on 24 Mar 2024), the company registered 1 address: Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 17 Mar 2020, Pizazz Group Limited had been using 40A William Pickering Drive, Rosedale, Auckland as their physical address.
BizDb found previous names used by the company: from 18 Jan 2006 to 08 Oct 2020 they were named Pizazz International Limited, from 10 Dec 2003 to 18 Jan 2006 they were named Pizazz Systems Limited and from 20 Jan 2003 to 10 Dec 2003 they were named Pizazz International Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dgp Trustee Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
J L Powell Trustee Limited - located at 1 Cleveland Road, Parnell, Auckland. Pizazz Group Limited has been classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 40a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 Jul 2015 to 17 Mar 2020

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical & registered address used from 01 Nov 2001 to 27 Jul 2015

Address: Seal & Co,, Chartered Accountants, 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address: 22 Shelly Beach Road, Waiheke Island

Registered address used from 29 Jul 1994 to 01 Nov 2001

Contact info
64 21 489462
Phone
64 21 415440
Phone
j.powell@pizazzsystems.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Dgp Trustee Limited
Shareholder NZBN: 9429041386422
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) J L Powell Trustee Limited
Shareholder NZBN: 9429041386460
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Janice Lorraine Campbells Bay
Auckland
0630
New Zealand
Individual Ward, Alistair John Orakei
Auckland
Individual Pountney, David Grenville Campbells Bay
Auckland
0630
New Zealand
Individual Pountney, David Grenville Campbells Bay
Auckland
0630
New Zealand
Individual Riechelmann, Alan Jay St Marys Bay
Auckland

New Zealand
Individual Powell, Janice Lorraine Campbells Bay
Auckland
0630
New Zealand
Directors

Janice Lorraine Powell - Director

Appointment date: 04 Jul 1994

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2013


David Grenville Pountney - Director

Appointment date: 04 Jul 1994

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2013


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 04 Jul 1994

Address: Waiheke Island,

Address used since 30 Jun 1994

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