Pizazz Display Systems Limited
Type: NZ Limited Company (Ltd)Pizazz Display Systems Limited (issued a New Zealand Business Number of 9429033710907) was launched on 18 Dec 2006. 2 addresses are currently in use by the company: Suite 9, Axis Building, 1 Cleveland Road Parnell, Auckland, 1052 (type: physical, registered). Suite 9 2Nd Floor Axis Building, 1 Cleveland Road Parnell, Auckland had been their registered address, up to 17 Mar 2020. Pizazz Display Systems Limited used other names, namely: Pizazz Marketing Limited from 18 Dec 2006 to 07 Feb 2012. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 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 (exactly 5 shares); it includes
J L Powell Trustee Limited (an entity) - located at 1 Cleveland Road, Parnell, Auckland. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, Axis Building, 1 Cleveland Road Parnell, Auckland, 1052 | Physical & registered & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Lorraine Powell
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2013 |
Director | 18 Dec 2006 - current |
|
David Grenville Pountney
Campbells Bay, Auckland, 0630
Address used since 19 Nov 2014 |
Director | 18 Dec 2006 - current |
| Suite 9, 2nd Floor Axis Building , 1 Cleveland Road Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9 2nd Floor Axis Building, 1 Cleveland Road Parnell, Auckland, 1052 | Registered & physical | 08 Jan 2020 - 17 Mar 2020 |
| 40a William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 27 Jul 2015 - 08 Jan 2020 |
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road,, Parnell, Auckland, 1052 | Physical & registered | 27 Nov 2014 - 27 Jul 2015 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Physical & registered | 18 Dec 2006 - 27 Nov 2014 |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Janice Lorraine Individual |
Campbells Bay Auckland 0630 |
18 Dec 2006 - 28 Aug 2016 |
|
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland |
18 Dec 2006 - 17 Jul 2015 |
|
Pountney, David Individual |
Campbells Bay Auckland 0630 |
18 Dec 2006 - 28 Aug 2016 |
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