Pizazz Group Limited (issued an NZBN of 9429000040204) was registered on 30 Jun 1994. 2 addresses are currently in use by the company: Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical). 40A William Pickering Drive, Rosedale, Auckland had been their physical address, up to 17 Mar 2020. Pizazz Group Limited used more names, namely: Pizazz International Limited from 18 Jan 2006 to 08 Oct 2020, Pizazz Systems Limited (10 Dec 2003 to 18 Jan 2006) and Pizazz International Limited (20 Jan 2003 - 10 Dec 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Dgp Trustee Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
J L Powell Trustee Limited (an entity) - located at 1 Cleveland Road, Parnell, Auckland. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Pizazz Group Limited. Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 9, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical & service | 17 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Janice Lorraine Powell
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2013 |
Director | 04 Jul 1994 - current |
David Grenville Pountney
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2013 |
Director | 04 Jul 1994 - current |
Richard Thomas Salisbury
Waiheke Island,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 04 Jul 1994 |
Suite 9, Axis Building , 1 Cleveland Road, Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
40a William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 27 Jul 2015 - 17 Mar 2020 |
Level 3, 117 St Georges Bay Rd, Parnell, Auckland | Physical & registered | 01 Nov 2001 - 27 Jul 2015 |
Seal & Co,, Chartered Accountants, 137 Vincent Street, Auckland | Physical & registered | 01 Nov 2001 - 01 Nov 2001 |
22 Shelly Beach Road, Waiheke Island | Registered | 29 Jul 1994 - 01 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Dgp Trustee Limited Shareholder NZBN: 9429041386422 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
28 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
J L Powell Trustee Limited Shareholder NZBN: 9429041386460 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
28 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Janice Lorraine Individual |
Campbells Bay Auckland 0630 |
30 Jun 1994 - 28 Aug 2016 |
Ward, Alistair John Individual |
Orakei Auckland |
30 Jun 1994 - 27 Jun 2010 |
Pountney, David Grenville Individual |
Campbells Bay Auckland 0630 |
30 Jun 1994 - 28 Aug 2016 |
Pountney, David Grenville Individual |
Campbells Bay Auckland 0630 |
23 Jul 2004 - 28 Aug 2016 |
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland |
30 Jun 1994 - 17 Jul 2015 |
Powell, Janice Lorraine Individual |
Campbells Bay Auckland 0630 |
30 Jun 1994 - 28 Aug 2016 |
Blue River Investments Trustee Limited 9 William Pickering Drive |
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Water Vision Limited 38a William Pickering Drive |
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Tsing Tao Restaurant Limited 26/42-44 William Pickering Drive |
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Alemlube (new Zealand) Limited Unit 1/43 William Pickering Drive |
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Glass Vice Holdings Limited 24 C William Pickering Drive |
Northwest Family Limited 32 Oak Manor Drive |
Lzy Consultancy Limited B1/27-29 William Pickering Drive |
Deacon Administration Limited Building 6, 331 Rosedale Road |
Best Bookkeeping Limited 112 Bush Road |
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
Boyzee Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |