General information

Azzmax Limited

Type: NZ Limited Company (Ltd)
9429037572174
New Zealand Business Number
962108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Azzmax Limited (issued an NZ business number of 9429037572174) was started on 25 May 1999. 5 addresess are in use by the company: 31 Queen Street, Cambridge, 3434 (type: postal, office). Level 11, Newcall House, 44 Khyber Pass Road, Newton, Auckland had been their physical address, until 01 Mar 2012. Azzmax Limited used other aliases, namely: Engineering Performance Solutions Limited from 08 Dec 1999 to 05 Apr 2007, Artizan Systems Limited (25 May 1999 to 08 Dec 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis, Andrew Michael Delaval (an individual) located at Cambridge, Waipa postcode 3434. "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Azzmax Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
31 Queen Street, Cambridge, 3434 Registered & physical & service 01 Mar 2012
31 Queen Street, Cambridge, 3434 Postal & office & delivery 05 Aug 2019
Contact info
64 021668068
Phone (Phone)
andrew@azzmax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@azzmax.co.nz
Email
www.Azzmax.co.nz
Website
Directors
Name and Address Role Period
Andrew Michael De Laval Willis
Cambridge, Waipa, 3434
Address used since 01 Feb 2012
Director 25 May 1999 - current
Michael John Moir
Auckland,
Address used since 25 May 1999
Director 25 May 1999 - 01 Mar 2001
Addresses
Principal place of activity
31 Queen Street , Cambridge , Cambridge , 3434
Previous address Type Period
Level 11, Newcall House, 44 Khyber Pass Road, Newton, Auckland Physical 21 Jul 2009 - 01 Mar 2012
81 Lincoln St, Ponsonby, Auckland Physical 21 Jul 2009 - 21 Jul 2009
12 Vanderbilt Parade, Albany, Auckland Physical 13 Aug 2008 - 21 Jul 2009
4/19 Kenwyn Street, Parnell, Auckland Physical 19 Jul 2006 - 13 Aug 2008
1702 East Coast Road, Waharau, Pokeno Rd3 Registered 01 Jul 2005 - 01 Mar 2012
1/22 Picton Street, Howick, Auckland 1704 Physical 01 Jul 2005 - 19 Jul 2006
1702 East Coast Road, Waharau, Kaiaua Registered & physical 04 Aug 2004 - 01 Jul 2005
1a George Street, Newmarket, Auckland Registered 20 Jul 2001 - 04 Aug 2004
1a George Street, Newmarket, Auckland Physical 20 Jul 2001 - 20 Jul 2001
81 Lincoln Street, Ponsonby, Auckland 1001 Physical 20 Jul 2001 - 04 Aug 2004
9 Canberra Avenue, Lynfield, Auckland Registered & physical 24 Jul 2000 - 20 Jul 2001
9 Canberra Avenue, Lynfield, Auckland Registered 12 Apr 2000 - 24 Jul 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Willis, Andrew Michael Delaval
Individual
Cambridge
Waipa
3434
25 May 1999 - current
Location
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