General information

Matrix Business Development (2007) Limited

Type: NZ Limited Company (Ltd)
9429032994087
New Zealand Business Number
2070771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731210 - Pest Control Service Nec
Industry classification codes with description

Matrix Business Development (2007) Limited (issued an NZ business number of 9429032994087) was registered on 11 Dec 2007. 6 addresess are currently in use by the company: 21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 (type: registered, physical). 21 Allens Lane, Clive, 4102, Napier, Hawkes Bay had been their registered address, until 16 Nov 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Mcleod, John Cameron (an individual) located at Clive, 4102, Napier, Hawkes Bay. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Mcleod, Belinda Margaret (an individual) - located at Clive,, Napier, Hawkes Bay. "Pest control service nec" (ANZSIC N731210) is the category the Australian Bureau of Statistics issued to Matrix Business Development (2007) Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
21 Allens Lane, Clive,4102, Napier, Hawkes Bay Other (Address For Share Register) 25 Oct 2008
21 Allens Lane, Clive, Hastings, Hawkes Bay, 4102 Office 08 Nov 2021
21 Allens Lane, Clive,4102, Hastings, Hawkes Bay, 4102 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Nov 2021
21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 Registered & physical & service 16 Nov 2021
Contact info
64 06 8701191
Phone (Phone)
be.jo@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Belinda Margaret Mcleod
Clive, Hastings, 4102
Address used since 02 Nov 2010
Director 11 Dec 2007 - current
John Cameron Mcleod
Clive, Hastings, 4102
Address used since 02 Dec 2012
Director 11 Dec 2007 - current
Addresses
Other active addresses
Type Used since
21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 Registered & physical & service 16 Nov 2021
Principal place of activity
21 Allens Lane , Clive , Hastings, Hawkes Bay , 4102
Previous address Type Period
21 Allens Lane, Clive, 4102, Napier, Hawkes Bay Registered & physical 03 Nov 2008 - 16 Nov 2021
21 Allens Lane, Clive, Hastings, Hawkes Bay Registered & physical 11 Dec 2007 - 03 Nov 2008
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, John Cameron
Individual
Clive, 4102
Napier, Hawkes Bay
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Belinda Margaret
Individual
Clive,
Napier, Hawkes Bay
4102
11 Dec 2007 - current

Ultimate Holding Company
Effective Date 24 Nov 2019
Name Matrix Business Development (2007) Limited
Type Ltd
Ultimate Holding Company Number 2070771
Country of origin NZ
Address 21 Allens Lane
Clive, 4102
Napier, Hawkes Bay
Location
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