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Autozam (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039125781
NZBN
501663
Company Number
Registered
Company Status
Current address
29 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 23 Oct 2013

Autozam (N.z.) Limited, a registered company, was launched on 10 May 1991. 9429039125781 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lisa Joy Barron - an active director whose contract began on 12 Mar 2024,
Mary Almore Harrison - an active director whose contract began on 12 Mar 2024,
Terence John Harrison - an inactive director whose contract began on 06 Aug 1991 and was terminated on 12 Mar 2024,
Warren Grahame Bruce Reid - an inactive director whose contract began on 06 Aug 1991 and was terminated on 21 Jan 2005.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: 29 Eric Paton Way, Saint Johns, Auckland, 1072 (type: registered, physical).
Autozam (N.z.) Limited had been using 277 Victoria Avenue, Remuera, Auckland as their registered address until 23 Oct 2013.
One entity owns all company shares (exactly 1000 shares) - Terry and Mary Harrison Trustee Limited - located at 1072, Kohimarama, Auckland.

Addresses

Previous addresses

Address: 277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 10 May 2011 to 23 Oct 2013

Address: 277 Victoria Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 21 Dec 2004 to 10 May 2011

Address: 29 Eric Paton Way, Panmure, Auckland

Registered & physical address used from 23 May 2003 to 21 Dec 2004

Address: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 04 Apr 2002 to 23 May 2003

Address: Level 2, 25 Teed Street, Auckland

Physical address used from 28 Apr 2001 to 28 Apr 2001

Address: 290 Queen Street, Auckland

Registered address used from 30 Nov 1993 to 04 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Terry And Mary Harrison Trustee Limited
Shareholder NZBN: 9429051528904
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Terence John Harrison Kohimarama
Auckland
1071
New Zealand
Individual Harrison, Terence John Rd 1
Queenstown
9371
New Zealand
Individual Reid, Warren Grahame Bruce Remuera
Auckland
Directors

Lisa Joy Barron - Director

Appointment date: 12 Mar 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Mar 2024


Mary Almore Harrison - Director

Appointment date: 12 Mar 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Mar 2024


Terence John Harrison - Director (Inactive)

Appointment date: 06 Aug 1991

Termination date: 12 Mar 2024

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Apr 2015


Warren Grahame Bruce Reid - Director (Inactive)

Appointment date: 06 Aug 1991

Termination date: 21 Jan 2005

Address: Remuera, Auckland,

Address used since 06 Aug 1991

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