General information

Matrex Cold Patch New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035559498
New Zealand Business Number
1479469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310120 - Asphalt Surfacing F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Matrex Cold Patch New Zealand Limited (issued an NZ business identifier of 9429035559498) was registered on 05 Feb 2004. 5 addresess are currently in use by the company: 40 Edward Street, Prebbleton, Prebbleton, 7604 (type: other, shareregister). 55 A Holliss Avenue, Cashmere, Christchurch had been their registered address, until 11 Sep 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Olivier, Steven (an individual) located at Mogoditshane, Gaborone, Botswana. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
De Jong, Mark Bert (an individual) - located at Prebbleton, Prebbleton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Jong, Penelope Annette, located at Prebbleton, Prebbleton (an individual). "Asphalt surfacing" (business classification E310120) is the classification the Australian Bureau of Statistics issued Matrex Cold Patch New Zealand Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
40 Edward Street, Prebbleton, 7604 Registered & physical & service 11 Sep 2012
40 Edward Street, Prebbleton, 7604 Postal 29 Jul 2019
40 Edward Street, Prebbleton, Prebbleton, 7604 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Sep 2021
Contact info
64 3 9607373
Phone (Phone)
asphaltinabagnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
asphaltinabagnz@gmail.com
Email
www.asphaltinabag.co.nz
Website
Directors
Name and Address Role Period
Mark Bert De Jong
Prebbleton, 7604
Address used since 03 Sep 2012
Director 05 Feb 2004 - current
Steven Olivier
Mogoditshane, Gaborone,
Address used since 05 Feb 2004
Director 05 Feb 2004 - 17 Oct 2019
Ronald David Van Wyk
Phakalane, Gaborone,
Address used since 05 Feb 2004
Director 05 Feb 2004 - 15 Mar 2017
Addresses
Previous address Type Period
55 A Holliss Avenue, Cashmere, Christchurch Registered & physical 05 Feb 2004 - 11 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Olivier, Steven
Individual
Mogoditshane
Gaborone, Botswana
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
De Jong, Mark Bert
Individual
Prebbleton
Prebbleton
7604
05 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Jong, Penelope Annette
Individual
Prebbleton
Prebbleton
7604
04 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Van Wyk, Ronald David
Individual
Phakalane
Gaborone, Botswana
05 Feb 2004 - 15 Mar 2017
Location
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