Matrix Properties Limited
Type: NZ Limited Company (Ltd)Matrix Properties Limited (issued a business number of 9429036326419) was started on 30 Sep 2002. 2 addresses are in use by the company: 36 Regina Street, Westmere, Auckland, 1022 (type: registered, physical). 22A Monteith Crescent, Remuera, Auckland had been their physical address, up to 18 May 2011. Matrix Properties Limited used other aliases, namely: Select Developments Limited from 06 Oct 2006 to 16 Jan 2012, Select Investments Limited (30 Sep 2002 to 06 Oct 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ascend Holdings Ltd (an other) located at Westmere, Auckland postcode 1022. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Regina Street, Westmere, Auckland, 1022 | Registered & physical & service | 18 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Slark
Westmere, Auckland, 1022
Address used since 02 May 2012 |
Director | 30 Sep 2002 - current |
|
Zhui Zhen Wang
Westmere, Auckland, 1022
Address used since 02 May 2012 |
Director | 10 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 22a Monteith Crescent, Remuera, Auckland | Physical & registered | 13 Oct 2006 - 18 May 2011 |
| 79a Orakei Rd, Remuera, Auckland | Registered & physical | 01 Sep 2004 - 13 Oct 2006 |
| 312 Riddell Rd, Glendowie, Auckland | Physical & registered | 09 Jun 2003 - 01 Sep 2004 |
| 2/78 Ashby Ave, St Helliers, Auckland | Physical & registered | 30 Sep 2002 - 09 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascend Holdings Ltd Other (Other) |
Westmere Auckland 1022 |
06 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slark, Matthew Individual |
Remuera Auckland |
24 Jun 2004 - 24 Jun 2004 |
|
Wang, Zhui Zhen Individual |
Remuera Auckland |
24 Jun 2004 - 24 Jun 2004 |
|
Ascend Holdings Limited Shareholder NZBN: 9429036324729 Company Number: 1240632 Entity |
30 Sep 2002 - 27 Jun 2010 | |
|
Ascend Holdings Limited Shareholder NZBN: 9429036324729 Company Number: 1240632 Entity |
30 Sep 2002 - 27 Jun 2010 |
 |
Quietfire Investments Limited 36 Regina Street |
|
Fantail Securities Limited 36 Regina Street |
|
Ascend Holdings Limited 36 Regina Street |
|
Ian Goodwin Specialist Psychiatrist Limited 34 Regina Street |
|
Old Mill Holdings Limited 34 Regina Street |
|
Havana Outdoor Limited 30 Regina Street |