Phizzy Trustee Limited, a registered company, was launched on 26 Feb 2007. 9429033586151 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Isabel Georg - an active director whose contract started on 26 Feb 2007,
Philip Leonard Southward - an active director whose contract started on 26 Feb 2007,
Gavin Griffith-Jones - an inactive director whose contract started on 31 Aug 2015 and was terminated on 12 Feb 2020.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 12D Grace Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Phizzy Trustee Limited had been using Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui as their registered address until 26 Mar 2021.
Previous aliases used by the company, as we established at BizDb, included: from 26 Feb 2007 to 02 Jan 2021 they were called Phil Southward Custodian Trustee Company Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Georg, Isabel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Southward, Philip Leonard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Principal place of activity
54 Dixie Street, Te Horo Beach, Otaki, 5581 New Zealand
Previous addresses
Address: Flat 6, 5 Rita Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical 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 09 Sep 2015 to 19 Dec 2016
Address: 188 Orangi Kaupapa Rd, Northland, Wellington New Zealand
Physical & registered address used from 02 Jul 2007 to 09 Sep 2015
Address: 5 Roseneath Tce, Roseneath, Wellington
Physical & registered address used from 26 Feb 2007 to 02 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Georg, Isabel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Feb 2021 - |
| Individual | Southward, Philip Leonard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southward, John |
Wellington |
26 Feb 2007 - 27 Jun 2010 |
| Individual | Griffith-jones, Gavin |
Wellington New Zealand |
30 Sep 2008 - 17 Feb 2021 |
| Individual | Schuch, Ernst |
Otaki 5581 New Zealand |
26 Feb 2007 - 17 Feb 2021 |
Isabel Georg - Director
Appointment date: 26 Feb 2007
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: 26 Feb 2007
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
Gavin Griffith-jones - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 12 Feb 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Aug 2015
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