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).
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
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 | Period |
---|---|---|---|
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 |
28 Aug 2016 - |
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 |
28 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Janice Lorraine |
Campbells Bay Auckland 0630 New Zealand |
30 Jun 1994 - 28 Aug 2016 |
Individual | Ward, Alistair John |
Orakei Auckland |
30 Jun 1994 - 27 Jun 2010 |
Individual | Pountney, David Grenville |
Campbells Bay Auckland 0630 New Zealand |
30 Jun 1994 - 28 Aug 2016 |
Individual | Pountney, David Grenville |
Campbells Bay Auckland 0630 New Zealand |
23 Jul 2004 - 28 Aug 2016 |
Individual | Riechelmann, Alan Jay |
St Marys Bay Auckland New Zealand |
30 Jun 1994 - 17 Jul 2015 |
Individual | Powell, Janice Lorraine |
Campbells Bay Auckland 0630 New Zealand |
30 Jun 1994 - 28 Aug 2016 |
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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