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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Phizzy Trustee Limited Shareholder NZBN: 9429033586151 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Southward, Philip Leonard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2015 - 17 Feb 2021 |
Individual | Mcgregor, Lorna Esplin |
Matua Tauranga 3110 New Zealand |
23 Nov 2015 - 17 Feb 2021 |
Individual | Dymond, Lisa |
Rd 1 Porirua 5381 New Zealand |
29 Sep 2016 - 17 Feb 2021 |
Director | Georg, Isabel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2015 - 17 Feb 2021 |
Individual | Griffith-jones, Gavin |
Island Bay Wellington 6023 New Zealand |
23 Nov 2015 - 17 Feb 2021 |
Individual | Schuch, Ernest Robert |
Te Horo Beach Otaki 5581 New Zealand |
23 Nov 2015 - 17 Feb 2021 |
Individual | Southward-ellis, Claire Eleanor |
Lower Hutt 5010 New Zealand |
23 Nov 2015 - 29 Sep 2016 |
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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