General information

Matrix Consulting Limited

Type: NZ Limited Company (Ltd)
9429034154915
New Zealand Business Number
1808290
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Matrix Consulting Limited (issued a business number of 9429034154915) was started on 27 Apr 2006. 2 addresses are in use by the company: Flat 5B, 20 Market Place, Auckland, 1010 (type: physical, service). Apt 1507, 26 Albert St, Auckland had been their physical address, until 25 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Garing, Jillian Sandra (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Kumeu Taxation Trustee Co Limited (an entity) - located at 2 Shamrock Drive, Kumeu, Auckland West,
Garing, Jillian Sandra (an individual) - located at Auckland Central, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Matrix Consulting Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Flat 5b, 20 Market Place, Auckland, 1010 Registered 03 Nov 2021
Flat 5b, 20 Market Place, Auckland, 1010 Physical & service 25 Aug 2022
Contact info
64 21 702853
Phone (Phone)
matrixconsulting@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jillian Sandra Garing
Auckland Central, Auckland, 1010
Address used since 26 Oct 2021
Auckland Central, Auckland, 1010
Address used since 01 Sep 2020
26 Albert St, Auckland, 1010
Address used since 01 Nov 2015
Director 27 Apr 2006 - current
Addresses
Previous address Type Period
Apt 1507, 26 Albert St, Auckland, 1143 Physical 31 Oct 2018 - 25 Aug 2022
Apt 1507, 26 Albert St, Auckland, 1143 Registered 31 Oct 2018 - 03 Nov 2021
Apt 1905, 26 Albert St, Auckland, 1143 Physical & registered 17 Nov 2015 - 31 Oct 2018
Apt 1204 The Sentinel, 3-9 Northcroft Street, Takapuna, 0622 Registered 01 Nov 2012 - 17 Nov 2015
Apt 1204 The Sentinel, 3-9 Northcroft Street, Takapuna, 0622 Physical 03 Nov 2011 - 17 Nov 2015
Apt Gd -6 Collins Street, Takapuna, North Shore Physical 27 Apr 2006 - 03 Nov 2011
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 27 Apr 2006 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garing, Jillian Sandra
Individual
Auckland Central
Auckland
1010
27 Apr 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
27 Apr 2006 - current
Garing, Jillian Sandra
Individual
Auckland Central
Auckland
1010
27 Apr 2006 - current
Location
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