Pizazz Display Systems Limited, a registered company, was incorporated on 18 Dec 2006. 9429033710907 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Janice Lorraine Powell - an active director whose contract started on 18 Dec 2006,
David Grenville Pountney - an active director whose contract started on 18 Dec 2006.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 9, Axis Building, 1 Cleveland Road Parnell, Auckland, 1052 (category: physical, registered).
Pizazz Display Systems Limited had been using Suite 9 2Nd Floor Axis Building, 1 Cleveland Road Parnell, Auckland as their registered address until 17 Mar 2020.
Former names used by this company, as we managed to find at BizDb, included: from 18 Dec 2006 to 07 Feb 2012 they were named Pizazz Marketing Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).
Principal place of activity
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Suite 9 2nd Floor Axis Building, 1 Cleveland Road Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jan 2020 to 17 Mar 2020
Address: 40a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2015 to 08 Jan 2020
Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road,, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Nov 2014 to 27 Jul 2015
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 18 Dec 2006 to 27 Nov 2014
Basic Financial info
Total number of Shares: 10
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: 5 | |||
| 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: 5 | |||
| 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 |
18 Dec 2006 - 28 Aug 2016 |
| Individual | Riechelmann, Alan Jay |
St Marys Bay Auckland New Zealand |
18 Dec 2006 - 17 Jul 2015 |
| Individual | Pountney, David |
Campbells Bay Auckland 0630 New Zealand |
18 Dec 2006 - 28 Aug 2016 |
Janice Lorraine Powell - Director
Appointment date: 18 Dec 2006
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2013
David Grenville Pountney - Director
Appointment date: 18 Dec 2006
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 Nov 2014
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