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Phizzy Too Limited

Type: NZ Limited Company (Ltd)
9429042048466
NZBN
5839747
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12d Grace Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 29 Mar 2021

Phizzy Too Limited was registered on 23 Nov 2015 and issued an NZ business identifier of 9429042048466. This registered LTD company has been run by 3 directors: Isabel Georg - an active director whose contract started on 23 Nov 2015,
Philip Leonard Southward - an active director whose contract started on 23 Nov 2015,
Lorna Esplin Mcgregor - an inactive director whose contract started on 23 Nov 2015 and was terminated on 12 Feb 2020.
As stated in BizDb's data (updated on 23 Feb 2024), this company filed 1 address: 12D Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 29 Mar 2021, Phizzy Too Limited had been using 12D Grace Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phizzy Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Phizzy Too Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 12d Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Mar 2021 to 29 Mar 2021

Address: Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 26 Feb 2020 to 26 Mar 2021

Address: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Dec 2016 to 26 Feb 2020

Address: 54 Dixie Street, Te Horo Beach, Otaki, 5581 New Zealand

Physical & registered address used from 23 Nov 2015 to 19 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Phizzy Trustee Limited
Shareholder NZBN: 9429033586151
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Southward, Philip Leonard Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcgregor, Lorna Esplin Matua
Tauranga
3110
New Zealand
Individual Dymond, Lisa Rd 1
Porirua
5381
New Zealand
Director Georg, Isabel Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Griffith-jones, Gavin Island Bay
Wellington
6023
New Zealand
Individual Schuch, Ernest Robert Te Horo Beach
Otaki
5581
New Zealand
Individual Southward-ellis, Claire Eleanor Lower Hutt
5010
New Zealand
Directors

Isabel Georg - Director

Appointment date: 23 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Apr 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2018


Philip Leonard Southward - Director

Appointment date: 23 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Apr 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2018


Lorna Esplin Mcgregor - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 12 Feb 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 Nov 2018

Address: Motueka, Motueka, 7120 New Zealand

Address used since 23 Nov 2015

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