General information

Matrix Security Group Limited

Type: NZ Limited Company (Ltd)
9429037982270
New Zealand Business Number
879630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68950260
GST Number
O771245 - Security Service
Industry classification codes with description

Matrix Security Group Limited (issued an NZ business number of 9429037982270) was launched on 14 Oct 1997. 5 addresess are currently in use by the company: Po Box 62669, Greenlane, Auckland, 1546 (type: postal, office). Ground Floor, Building 2,, Central Park, 666 Great South Road, Penrose, Auckland had been their registered address, up until 28 Oct 2010. Matrix Security Group Limited used more aliases, namely: Matrix Security Concepts Limited from 08 Apr 1998 to 30 Jun 2003, Johnmac Holdings Limited (14 Oct 1997 to 08 Apr 1998). 2191781 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 191781 shares (8.75 per cent of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 24.64 per cent of all shares (exactly 540000 shares); it includes
Emerald Assets Limited (an entity) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (1460000 shares, 66.61%) belongs to 1 entity, namely:
Asset Management Limited, located at Fendalton, Christchurch (an entity). "Security service" (ANZSIC O771245) is the category the Australian Bureau of Statistics issued Matrix Security Group Limited. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
8 Rockridge Avenue, Penrose, Auckland, 1061 Registered & physical & service 28 Oct 2010
Po Box 62669, Greenlane, Auckland, 1546 Postal 03 Oct 2019
8 Rockridge Avenue, Penrose, Auckland, 1061 Office & delivery 03 Oct 2019
Contact info
64 9 5791567
Phone (Phone)
sales@matrixsecurity.co.nz
Email
www.matrixsecurity.co.nz
Website
Directors
Name and Address Role Period
George Humphry Davy Rolleston
Glen Iris, Melbourne, 3146
Address used since 01 Jan 1970
Glen Iris, Melbourne, 3146
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 26 Jul 2021
Director 26 Jul 2021 - current
Stuart John Nattrass
Fendalton, Christchurch, 8014
Address used since 11 Aug 2021
Director 11 Aug 2021 - current
Jason Kereama Rogers
St Heliers, Auckland, 1071
Address used since 10 Aug 2021
Beachlands, Manukau, 2018
Address used since 02 Oct 2009
Director 31 Mar 2004 - 29 Jul 2022
Scott Jonathan Carter
Glendowie, Auckland, 1071
Address used since 09 Dec 2014
Director 30 Mar 1998 - 15 Aug 2021
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 04 Oct 2016
Director 30 Mar 2005 - 10 Aug 2021
Richard Ernest Simmons
Manurewa, Auckland,
Address used since 03 Apr 1998
Director 03 Apr 1998 - 30 Mar 2005
Shane Birch
Te Atatu South, Auckland,
Address used since 17 Oct 2002
Director 13 Apr 1999 - 30 Mar 2005
Jeremy Robert Speight
Remuera, Auckland,
Address used since 06 Oct 2004
Director 09 May 2003 - 30 Mar 2005
David Dean Davenport
West Harbour, Auckland,
Address used since 17 Apr 1998
Director 17 Apr 1998 - 13 Apr 1999
Christopher Robert Denny
Remuera, Auckland,
Address used since 03 Apr 1998
Director 03 Apr 1998 - 16 Jul 1998
Jack Lee Porus
Remuera, Auckland,
Address used since 14 Oct 1997
Director 14 Oct 1997 - 30 Mar 1998
Addresses
Principal place of activity
8 Rockridge Avenue , Penrose , Auckland , 1061
Previous address Type Period
Ground Floor, Building 2,, Central Park, 666 Great South Road, Penrose, Auckland Registered 24 Oct 2002 - 28 Oct 2010
Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland Physical 19 Aug 2002 - 28 Oct 2010
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 24 Oct 2002
Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland Registered 04 Feb 2000 - 11 Apr 2000
Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland Physical 04 Feb 2000 - 04 Feb 2000
Ground Floor Building 3, Central Park, 666 Great South Road, Penrose Physical 04 Feb 2000 - 19 Aug 2002
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered & physical 08 Apr 1998 - 04 Feb 2000
Financial Data
Financial info
2191781
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 191781
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 540000
Shareholder Name Address Period
Emerald Assets Limited
Shareholder NZBN: 9429050232475
Entity (NZ Limited Company)
Glendowie
Auckland
1071
14 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1460000
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
28 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Carter, Scott Jonathan
Individual
Glendowie
Auckland
1071
14 Oct 1997 - 14 Feb 2022
Simmons, Richard
Individual
Manurewa
14 Oct 1997 - 27 Jun 2010
Trinity Finance Limited
Shareholder NZBN: 9429038746871
Company Number: 616331
Entity
30 Oct 2003 - 30 Oct 2003
Birch, Shane
Individual
Te Atatu South
Auckland
14 Oct 1997 - 28 Nov 2005
Trinity Finance Limited
Shareholder NZBN: 9429038746871
Company Number: 616331
Entity
30 Oct 2003 - 30 Oct 2003
Speight, Jeremy Robert
Individual
Remuera
Auckland
30 Oct 2003 - 27 Jun 2010
Speight, Tanya Anne
Individual
Remuera
30 Oct 2003 - 27 Jun 2010
Location
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