General information

Matrx Limited

Type: NZ Limited Company (Ltd)
9429037087074
New Zealand Business Number
1099936
Company Number
Registered
Company Status

Matrx Limited (issued an NZ business identifier of 9429037087074) was launched on 22 Nov 2000. 4 addresses are currently in use by the company: 415 Horokiwi Road, Horokiwi, Wellington, 5016 (type: registered, service). 17A Willis Grove, Wainuiomata, Lower Hutt had been their registered address, until 16 Jul 2021. 12500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 11250 shares (90 per cent of shares), namely:
King, Warren (an individual) located at Horokiwi, Wellington postcode 5016. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1250 shares); it includes
King, Esther (an individual) - located at Wainuiomata, Lower Hutt. Our database was last updated on 20 Mar 2024.

Current address Type Used since
17a Willis Grove, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 16 Jul 2021
415 Horokiwi Road, Horokiwi, Wellington, 5016 Registered & service 05 Jul 2023
Contact info
64 21 642858
Phone (Phone)
info@matrx.co.nz
Email
Directors
Name and Address Role Period
Warren King
Horokiwi, Wellington, 5016
Address used since 01 Jun 2023
Maungaraki, Lower Hutt, 5010
Address used since 09 Jan 2013
Director 22 Nov 2000 - current
Katrin Hille
89075 Ulm, Germany,
Address used since 01 Apr 2008
Director 01 Jul 2001 - 31 Mar 2010
Addresses
Principal place of activity
304 Dowse Drive , Maungaraki , Lower Hutt , 5010
Previous address Type Period
17a Willis Grove, Wainuiomata, Lower Hutt, 5014 Registered & physical 15 Jul 2021 - 16 Jul 2021
304 Dowse Drive, Maungaraki, Lower Hutt, 5010 Physical & registered 17 Jan 2013 - 15 Jul 2021
4 Lysaght Street, Highfield, Timaru, 7910 Registered & physical 30 Jun 2011 - 17 Jan 2013
Level 3, 209 Tuam Street, Christchurch Registered & physical 06 Aug 2004 - 30 Jun 2011
Flat 1 10 Cashel Street, Christchurch Registered & physical 22 Nov 2000 - 06 Aug 2004
Flat 1 / 10 Cashel Street, Christchurch Registered & physical 22 Nov 2000 - 06 Aug 2004
Financial Data
Financial info
12500
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11250
Shareholder Name Address Period
King, Warren
Individual
Horokiwi
Wellington
5016
22 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
King, Esther
Individual
Wainuiomata
Lower Hutt
5014
22 Apr 2020 - current
Location
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