General information

Matrix Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429037101558
New Zealand Business Number
1093023
Company Number
Registered
Company Status
M692345 - Engineering Drafting Service
Industry classification codes with description

Matrix Design Solutions Limited (NZBN 9429037101558) was started on 25 Oct 2000. 10 addresess are currently in use by the company: 28 Pencaitland Drive, Flat Bush, Manukau, Auckland, Flatbush, Auckland - Manukau, 2019 (type: postal, office). 4 Spenbrooke Rd., Howick, Auckland had been their registered address, up until 30 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Shah, Khasim (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Abidi, Huma Naaz (an individual) - located at Flat Bush, Auckland. "Engineering drafting service" (business classification M692345) is the classification the Australian Bureau of Statistics issued to Matrix Design Solutions Limited. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
4 Spenbrooke Rd., Flatbush, Auckland, 2016 Delivery & postal & office 21 Mar 2020
4 Spenbrooke Rd., Flatbush, Auckland, 2016 Registered & physical & service 30 Mar 2020
28 Pencaitland Drive, Flat Bush, Manukau, Auckland, Flatbush, Auckland - Manukau, 2019 Registered & service 14 Dec 2023
28 Pencaitland Drive, Flat Bush, Manukau, Auckland, Flatbush, Auckland - Manukau, 2019 Postal & office & delivery 25 Mar 2024
Contact info
64 9 2714814
Phone (Phone)
64 21 734921
Phone (Phone)
matrixdesign@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matrixdesign@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Khasim Shah
Flat Bush, Auckland, 2019
Address used since 21 Dec 2023
Flatbush, Auckland, 2016
Address used since 21 Mar 2020
Flat Bush, Manukau, 2016
Address used since 17 Feb 2010
Director 25 Oct 2000 - current
Huma Naaz Abidi
Flat Bush, Auckland, 2019
Address used since 21 Dec 2023
Flatbush, Auckland, 2016
Address used since 21 Mar 2020
Flat Bush, Manukau, 2016
Address used since 17 Feb 2010
Director 25 Oct 2000 - current
Addresses
Other active addresses
Type Used since
28 Pencaitland Drive, Flat Bush, Manukau, Auckland, Flatbush, Auckland - Manukau, 2019 Postal & office & delivery 25 Mar 2024
Principal place of activity
4 Spenbrooke Rd. , Flatbush , Auckland , 2016
Previous address Type Period
4 Spenbrooke Rd., Howick, Auckland Registered & physical 24 May 2005 - 30 Mar 2020
10 Titchmarsh Cres, Richmond Prk, Flatbush, Auckland Registered 21 Jun 2002 - 24 May 2005
10 Titchmarsh Cres, Richmond Park, Flatbush, Auckland Physical 21 Jun 2002 - 24 May 2005
1-64 Casuarina Road, Bucklandsbeach, Auckland, 1705 Physical 17 Oct 2001 - 17 Oct 2001
1-64 Casuarina Road, Bucklandsbeach, Auckland, 1705 Registered 17 Oct 2001 - 21 Jun 2002
41 Luton Ave, Pakuranga, Auckland Physical 17 Oct 2001 - 21 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shah, Khasim
Individual
Flat Bush
Auckland
2019
25 Oct 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Abidi, Huma Naaz
Individual
Flat Bush
Auckland
2019
25 Oct 2000 - current
Location
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