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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Willis, Andrew Michael Delaval |
Cambridge Waipa 3434 New Zealand |
03 May 1994 - |
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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