General information

Pizazz Group Limited

Type: NZ Limited Company (Ltd)
9429000040204
New Zealand Business Number
639817
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

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
Contact info
64 21 489462
Phone (Phone)
64 21 415440
Phone (Phone)
j.powell@pizazzsystems.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dgp Trustee Limited
Shareholder NZBN: 9429041386422
Entity (NZ Limited Company)
1 Cleveland Road, Parnell
Auckland
1052
28 Aug 2016 - current
Shares Allocation #2 Number of Shares: 500
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
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
Location
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