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Artizan Engineering Software Limited

Type: NZ Limited Company (Ltd)
9429038688980
NZBN
629315
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
81 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 02 Jun 2015
31 Queen Street
Cambridge
Waipa 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2018
31 Queen Street
Cambridge
Waipa 3434
New Zealand
Physical & registered & service address used since 25 Jun 2018

Artizan Engineering Software Limited, a registered company, was incorporated on 03 May 1994. 9429038688980 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been run by 3 directors: Andrew Michael De Laval Willis - an active director whose contract began on 03 May 1994,
Michael John Moir - an inactive director whose contract began on 26 Jul 1995 and was terminated on 31 Mar 1999,
Lisa Jessie Markwick - an inactive director whose contract began on 03 May 1994 and was terminated on 26 Jul 1995.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, namely: 31 Queen Street, Cambridge, Waipa, 3434 (office address),
31 Queen Street, Cambridge, Cambridge, 3434 (postal address),
31 Queen Street, Cambridge, Waipa, 3434 (delivery address),
31 Queen Street, Cambridge, Waipa, 3434 (physical address) among others.
Artizan Engineering Software Limited had been using 81 Lincoln Street, Ponsonby, Auckland as their registered address until 25 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Willis, Andrew Michael Delaval - located at 3434, Cambridge, Waipa.

Addresses

Other active addresses

Address #4: 31 Queen Street, Cambridge, Cambridge, 3434 New Zealand

Postal address used from 05 Jun 2019

Address #5: 31 Queen Street, Cambridge, Waipa, 3434 New Zealand

Delivery address used from 05 Jun 2019

Principal place of activity

31 Queen Street, Cambridge, Waipa, 3434 New Zealand


Previous addresses

Address #1: 81 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 10 Jun 2015 to 25 Jun 2018

Address #2: 31 Queen Street, Cambridge, Waipa, 3434 New Zealand

Physical & registered address used from 21 Jun 2012 to 10 Jun 2015

Address #3: 1702 East Coast Road, Waharau, Pokeno Rd3 New Zealand

Physical & registered address used from 01 Jul 2005 to 21 Jun 2012

Address #4: 1702 East Coast Road, Waharau, Pokeno Rd6

Physical & registered address used from 10 May 2004 to 01 Jul 2005

Address #5: 1a George Street, Newmarket, Auckland

Registered address used from 02 Jul 2001 to 10 May 2004

Address #6: 1a George Street, Newmarket, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #7: 81 Lincoln Street, Ponsonby, Auckland 1001

Physical address used from 02 Jul 2001 to 10 May 2004

Address #8: 94 Haseler Crescent, Howick

Registered & physical address used from 12 Jul 2000 to 02 Jul 2001

Contact info
64 21 668068
05 Jun 2019 Phone
andrew@azzmax.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 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: 03 May 1994

Address: Cambridge, 3434 New Zealand

Address used since 14 Jun 2022

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 02 Jun 2015

Address: Cambridge, Waipa, 3434 New Zealand

Address used since 16 Jun 2018


Michael John Moir - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 31 Mar 1999

Address: Auckland,

Address used since 26 Jul 1995


Lisa Jessie Markwick - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 26 Jul 1995

Address: Howick,

Address used since 03 May 1994

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