General information

Matrix Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032200003
New Zealand Business Number
2262069
Company Number
Registered
Company Status

Matrix Electrical Services Limited (issued an NZ business identifier of 9429032200003) was started on 18 Jun 2009. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). 275 Hukanui Road, Chartwell, Hamilton had been their physical address, up to 04 May 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Leeming Investments Limited (an entity) located at Glenview, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Leeming, Colin Ronald (an individual) - located at Huntington, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leeming, Kim Marie, located at Huntington, Hamilton (an individual). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 04 May 2016
Directors
Name and Address Role Period
Colin Ronald Leeming
Huntington, Hamilton, 3210
Address used since 01 May 2015
Huntington, Hamilton, 3210
Address used since 01 Jun 2019
Director 18 Jun 2009 - current
Kim Marie Leeming
Huntington, Hamilton, 3210
Address used since 01 May 2015
Huntington, Hamilton, 3210
Address used since 01 Jun 2019
Director 18 Jun 2009 - current
Addresses
Previous address Type Period
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered 18 Jun 2009 - 04 May 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Leeming Investments Limited
Shareholder NZBN: 9429034791684
Entity (NZ Limited Company)
Glenview
Hamilton
3206
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leeming, Colin Ronald
Individual
Huntington
Hamilton
3210
18 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leeming, Kim Marie
Individual
Huntington
Hamilton
3210
18 Jun 2009 - current
Location
Companies nearby