General information

Matrix NZ Limited

Type: NZ Limited Company (Ltd)
9429036182091
New Zealand Business Number
1266981
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Matrix Nz Limited (issued an NZ business identifier of 9429036182091) was started on 13 Jan 2003. 5 addresess are currently in use by the company: Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (type: postal, office). Flat 34, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa had been their registered address, up until 17 Dec 2020. Matrix Nz Limited used other aliases, namely: Matrix Compliance Consulting Limited from 13 Jan 2003 to 06 Jul 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Acott, Peter Edward (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Acott, Deborah Louise (an individual) - located at Gulf Harbour, Whangaparaoa. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Matrix Nz Limited. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 17 Dec 2020
Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 Postal & office & delivery 10 Nov 2021
Contact info
64 27 4210698
Phone (Phone)
info@matrixnz.net
Email
No website
Website
Directors
Name and Address Role Period
Peter Edward Acott
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Dec 2020
Army Bay, Whangaparaoa, 0930
Address used since 06 Dec 2016
Director 13 Jan 2003 - current
Addresses
Principal place of activity
Flat 35, 595 Laurie Southwick Parade , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
Flat 34, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 16 Dec 2020 - 17 Dec 2020
6 Fishermans Cove, Army Bay, Whangaparaoa, 0930 Physical & registered 01 Oct 2018 - 16 Dec 2020
Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 08 Jan 2015 - 01 Oct 2018
C/-sba Albany, 221 Dairy Flat Highway, Auckland 0620, 0632 Physical & registered 29 Nov 2013 - 08 Jan 2015
C/-sba Albany, 221 Sh 17, Auckland 0620 Registered 03 Feb 2010 - 29 Nov 2013
C/-sba Albany, 221 Sh17, Albany Physical 03 Feb 2010 - 29 Nov 2013
R S M Prince, 17c Corinthian Drive, Albany Registered & physical 05 Dec 2008 - 03 Feb 2010
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 26 May 2005 - 05 Dec 2008
C/- Prince & Partners, 222 Main Road, Albany Registered & physical 13 Jan 2003 - 26 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Acott, Peter Edward
Individual
Gulf Harbour
Whangaparaoa
0930
13 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Acott, Deborah Louise
Individual
Gulf Harbour
Whangaparaoa
0930
13 Jan 2003 - current
Location
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