Design Matrix Limited
Type: NZ Limited Company (Ltd)Design Matrix Limited (issued a business number of 9429039831262) was registered on 21 Oct 1985. 5 addresess are in use by the company: 100 Kennedy Road, Rd 2, Dairy Flat, 0792 (type: delivery, postal). 100 Kennedy Rd, Rd2, Albany had been their registered address, until 22 Oct 2010. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3001 shares (50.02 per cent of shares), namely:
Adams, Mark Anthony (an individual) located at Rd 2, Albany. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (2999 shares); it includes
Adams, Jacqueline (an individual) - located at Rd 2, Albany. "Design services nec" (ANZSIC M692435) is the classification the ABS issued Design Matrix Limited. Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Kennedy Road, Rd 2, Albany, 0792 | Registered & physical & service | 22 Oct 2010 |
| 100 Kennedy Road, Rd 2, Dairy Flat, 0792 | Delivery & postal & office | 13 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Adams
Rd 2, Albany, 0792
Address used since 24 Sep 2009 |
Director | 03 Nov 1988 - current |
| 100 Kennedy Road , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 100 Kennedy Rd, Rd2, Albany | Registered | 20 Sep 2007 - 22 Oct 2010 |
| Kennedy Road, R D 2, Albany | Physical | 01 Jul 1997 - 22 Oct 2010 |
| Level 7, Sil House, 44-52 Wellesley Street, Auckland | Registered | 20 Sep 1995 - 20 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Mark Anthony Individual |
Rd 2 Albany |
21 Oct 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jacqueline Individual |
Rd 2 Albany |
21 Oct 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
21 Oct 1985 - 09 Oct 2012 |
 |
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