General information

Matrix Holding Co. Limited

Type: NZ Limited Company (Ltd)
9429031188609
New Zealand Business Number
3307668
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Matrix Holding Co. Limited (issued an NZBN of 9429031188609) was started on 16 Mar 2011. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Macre Trustees Limited (an entity) located at Pukekohe,
Anslow, Brett (a director) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Macre Trustees Limited (an entity) - located at Pukekohe,
Anslow, Dayle (a director) - located at Shelly Park, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Matrix Holding Co. Limited. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & service & registered 16 Mar 2011
Directors
Name and Address Role Period
Brett Anslow
Rd 1, Manurewa, 2576
Address used since 04 Sep 2015
Director 16 Mar 2011 - current
Dayle Anslow
Shelly Park, Auckland, 2014
Address used since 10 Dec 2014
Director 16 Mar 2011 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Entity (NZ Limited Company)
Pukekohe
28 Aug 2015 - current
Anslow, Brett
Director
Rd 1
Manurewa
2576
16 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Entity (NZ Limited Company)
Pukekohe
28 Aug 2015 - current
Anslow, Dayle
Director
Shelly Park
Auckland
2014
16 Mar 2011 - current
Location
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