Nzazz Limited, a registered company, was registered on 28 Jul 2004. 9429035302087 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been supervised by 2 directors: David Grenville Pountney - an active director whose contract started on 28 Jul 2004,
Janice Lorraine Powell - an active director whose contract started on 28 Jul 2004.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Nzazz Limited had been using 40A William Pickering Drive, Rosedale, Auckland as their registered address until 17 Mar 2020.
More names used by this company, as we found at BizDb, included: from 23 Mar 2006 to 26 Jan 2016 they were called Nz Production Services Limited, from 01 Sep 2005 to 23 Mar 2006 they were called Pizazz Production Limited and from 28 Jul 2004 to 01 Sep 2005 they were called Pizzaz Production Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 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 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 40a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Sep 2015 to 17 Mar 2020
Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Nov 2014 to 28 Sep 2015
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 11 Aug 2005 to 20 Nov 2014
Address: 17/7 Killarney Street, Takapuna, Auckland
Physical & registered address used from 28 Jul 2004 to 11 Aug 2005
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 | Riechelmann, Alan Jay |
St Marys Bay Auckland New Zealand |
24 Jan 2006 - 18 Sep 2015 |
| Individual | Pountney, David Grenville |
Campbells Bay Auckland 0630 New Zealand |
28 Jul 2004 - 28 Aug 2016 |
| Individual | Powell, Janice Lorraine |
Campbells Bay Auckland 0630 New Zealand |
28 Jul 2004 - 28 Aug 2016 |
David Grenville Pountney - Director
Appointment date: 28 Jul 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2013
Janice Lorraine Powell - Director
Appointment date: 28 Jul 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2013
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