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Azzmax Limited

Type: NZ Limited Company (Ltd)
9429037572174
NZBN
962108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
31 Queen Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 01 Mar 2012
31 Queen Street
Cambridge 3434
New Zealand
Postal & office & delivery address used since 05 Aug 2019

Azzmax Limited, a registered company, was registered on 25 May 1999. 9429037572174 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been managed by 2 directors: Andrew Michael De Laval Willis - an active director whose contract started on 25 May 1999,
Michael John Moir - an inactive director whose contract started on 25 May 1999 and was terminated on 01 Mar 2001.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Queen Street, Cambridge, 3434 (types include: postal, office).
Azzmax Limited had been using Level 11, Newcall House, 44 Khyber Pass Road, Newton, Auckland as their physical address up until 01 Mar 2012.
More names for this company, as we found at BizDb, included: from 08 Dec 1999 to 05 Apr 2007 they were called Engineering Performance Solutions Limited, from 25 May 1999 to 08 Dec 1999 they were called Artizan Systems Limited.
One entity controls all company shares (exactly 100 shares) - Willis, Andrew Michael Delaval - located at 3434, Cambridge, Waipa.

Addresses

Principal place of activity

31 Queen Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: Level 11, Newcall House, 44 Khyber Pass Road, Newton, Auckland New Zealand

Physical address used from 21 Jul 2009 to 01 Mar 2012

Address #2: 81 Lincoln St, Ponsonby, Auckland

Physical address used from 21 Jul 2009 to 21 Jul 2009

Address #3: 12 Vanderbilt Parade, Albany, Auckland

Physical address used from 13 Aug 2008 to 21 Jul 2009

Address #4: 4/19 Kenwyn Street, Parnell, Auckland

Physical address used from 19 Jul 2006 to 13 Aug 2008

Address #5: 1702 East Coast Road, Waharau, Pokeno Rd3 New Zealand

Registered address used from 01 Jul 2005 to 01 Mar 2012

Address #6: 1/22 Picton Street, Howick, Auckland 1704

Physical address used from 01 Jul 2005 to 19 Jul 2006

Address #7: 1702 East Coast Road, Waharau, Kaiaua

Registered & physical address used from 04 Aug 2004 to 01 Jul 2005

Address #8: 1a George Street, Newmarket, Auckland

Registered address used from 20 Jul 2001 to 04 Aug 2004

Address #9: 1a George Street, Newmarket, Auckland

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #10: 81 Lincoln Street, Ponsonby, Auckland 1001

Physical address used from 20 Jul 2001 to 04 Aug 2004

Address #11: 9 Canberra Avenue, Lynfield, Auckland

Registered & physical address used from 24 Jul 2000 to 20 Jul 2001

Address #12: 9 Canberra Avenue, Lynfield, Auckland

Registered address used from 12 Apr 2000 to 24 Jul 2000

Contact info
64 021668068
03 Aug 2018 Phone
andrew@azzmax.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
andrew@azzmax.co.nz
03 Aug 2018 Email
www.Azzmax.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Willis, Andrew Michael Delaval Cambridge
Waipa
3434
New Zealand
Directors

Andrew Michael De Laval Willis - Director

Appointment date: 25 May 1999

Address: Cambridge, Waipa, 3434 New Zealand

Address used since 01 Feb 2012


Michael John Moir - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 01 Mar 2001

Address: Auckland,

Address used since 25 May 1999

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