General information
Phizzy Too Limited
Type: NZ Limited Company (Ltd)9429042048466
New Zealand Business Number
5839747
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Phizzy Too Limited (New Zealand Business Number 9429042048466) was launched on 23 Nov 2015. 2 addresses are currently in use by the company: 12D Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 12D Grace Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 29 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Phizzy Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Phizzy Too Limited. Businesscheck's information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 12d Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 29 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isabel Georg
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2018 |
Director | 23 Nov 2015 - current |
|
Philip Leonard Southward
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2018 |
Director | 23 Nov 2015 - current |
|
Lorna Esplin Mcgregor
Matua, Tauranga, 3110
Address used since 16 Nov 2018
Motueka, Motueka, 7120
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 12 Feb 2020 |
Addresses
Principal place of activity
| Flat 6, 5 Rita Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 12d Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 26 Mar 2021 - 29 Mar 2021 |
| Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 26 Feb 2020 - 26 Mar 2021 |
| Level 11, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 19 Dec 2016 - 26 Feb 2020 |
| 54 Dixie Street, Te Horo Beach, Otaki, 5581 | Physical & registered | 23 Nov 2015 - 19 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Phizzy Trustee Limited Shareholder NZBN: 9429033586151 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southward, Philip Leonard Director |
Mount Maunganui Mount Maunganui 3116 |
23 Nov 2015 - 17 Feb 2021 |
|
Mcgregor, Lorna Esplin Individual |
Matua Tauranga 3110 |
23 Nov 2015 - 17 Feb 2021 |
|
Dymond, Lisa Individual |
Rd 1 Porirua 5381 |
29 Sep 2016 - 17 Feb 2021 |
|
Georg, Isabel Director |
Mount Maunganui Mount Maunganui 3116 |
23 Nov 2015 - 17 Feb 2021 |
|
Griffith-jones, Gavin Individual |
Island Bay Wellington 6023 |
23 Nov 2015 - 17 Feb 2021 |
|
Schuch, Ernest Robert Individual |
Te Horo Beach Otaki 5581 |
23 Nov 2015 - 17 Feb 2021 |
|
Southward-ellis, Claire Eleanor Individual |
Lower Hutt 5010 |
23 Nov 2015 - 29 Sep 2016 |
Location
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|
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