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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Acott, Peter Edward Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Acott, Deborah Louise Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Jan 2003 - current |
Albany Accounting Limited Shop B1, 210 Dairy Flat Highway |
|
Total Holiday Options Limited B7, 210-212 State Highway 17 |
|
Jymp Limited 32 Kell Drive |
|
Jdj Cheng's Family Limited 1/198 Dairy Flat Highway |
|
Shine5 Limited Flat 7, 221 Dairy Flat Highway |
About Fire (nz) Limited 222 Dairy Flat Highway |
Acorn Consulting NZ Limited Unit 42, 5 Perekia Street |
Cityscape Consulting Limited 176 Gills Road |
Dwt & Dyt Investments Limited 34f Kewa Road |
Ocon Limited 17c Corinthian Drive |
4g Construction Limited 219a Gills Road |