General information

Matrix Traffic And Transport Data Limited

Type: NZ Limited Company (Ltd)
9429041941416
New Zealand Business Number
5774772
Company Number
Registered
Company Status
J592130 - Data Processing Service
Industry classification codes with description

Matrix Traffic and Transport Data Limited (issued an NZBN of 9429041941416) was started on 26 Aug 2015. 3 addresses are in use by the company: Unit 1, 3 Oracle Drive, Albany, Auckland, 0632 (type: service, physical). Unit 3, 159A Marua Road, Mount Wellington, Auckland had been their physical address, up until 29 Mar 2021. Matrix Traffic and Transport Data Limited used other aliases, namely: Tracsis Traffic Data New Zealand Limited from 11 Aug 2015 to 21 Jan 2016. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Matrix Traffic and Transport Data Pty Ltd (an other) located at South Brisbane, Queensland postcode 4101. "Data processing service" (ANZSIC J592130) is the classification the Australian Bureau of Statistics issued Matrix Traffic and Transport Data Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Mar 2017
Level 2, 1 Wesley Street, Pukekohe, 2120 Service & physical 29 Mar 2021
Unit 1, 3 Oracle Drive, Albany, Auckland, 0632 Service 30 Nov 2023
Directors
Name and Address Role Period
Martin Campbell Prowse
Paddington, Queensland, 4064
Address used since 14 Mar 2022
Yeerongpilly, 4105
Address used since 01 Jan 1970
Toowong, Queensland, 4075
Address used since 13 Mar 2020
Yeerongpilly, 4105
Address used since 01 Jan 1970
Bellbowrie, Qld, 4075
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Noah Campbell Dean Prowse
Everton Park, Queensland, 4053
Address used since 27 Mar 2023
West End, Queensland, 4101
Address used since 07 Oct 2021
Director 07 Oct 2021 - current
Addresses
Previous address Type Period
Unit 3, 159a Marua Road, Mount Wellington, Auckland, 1051 Physical 04 Dec 2017 - 29 Mar 2021
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 08 Mar 2017 - 04 Dec 2017
Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical 25 Feb 2016 - 08 Mar 2017
119 Queen Street East, Hastings, 4122 Registered 26 Aug 2015 - 08 Mar 2017
119 Queen Street East, Hastings, 4122 Physical 26 Aug 2015 - 25 Feb 2016
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Matrix Traffic And Transport Data Pty Ltd
Other (Other)
South Brisbane
Queensland
4101
26 Aug 2015 - current

Ultimate Holding Company
Effective Date 13 Mar 2022
Name Matrix Traffic And Transport Data Pty Ltd
Type Company
Ultimate Holding Company Number 112563201
Country of origin AU
Address Unit 7, 35 Ethel Street
Yeerongpilly 4105
Location
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