Matrix Enterprises Limited
Type: NZ Limited Company (Ltd)Matrix Enterprises Limited (New Zealand Business Number 9429037534950) was launched on 13 Jul 1999. 2 addresses are in use by the company: 52A Bedford Street, Northland, Wellington, 6012 (type: registered, physical). 11 Patiki Place, Titahi Bay, Porirua had been their registered address, up to 05 Aug 2022. Matrix Enterprises Limited used other names, namely: Berry Traders Limited from 13 Jul 1999 to 23 May 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Van Meeuwen, Astrid (an individual) located at Northland, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Van Meeuwen, George (an individual) - located at Northland, Wellington. "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Matrix Enterprises Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52a Bedford Street, Northland, Wellington, 6012 | Registered & physical & service | 05 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
George Van Meeuwen
Northland, Wellington, 6012
Address used since 01 Jul 2022
Titahi Bay, Porirua, 5022
Address used since 06 Oct 2009 |
Director | 13 Jul 1999 - current |
|
Astrid Cora Dijkgraaf
Northland, Wellington, 6012
Address used since 01 Jul 2022 |
Director | 23 May 2002 - current |
|
Astrid Van Meeuwen
Titahi Bay, Porirua, 5022
Address used since 21 Dec 2005 |
Director | 23 May 2002 - current |
|
Astrid Cora Van Meeuwen-dijkgraaf
Titahi Bay, Porirua, 5022
Address used since 21 Dec 2005 |
Director | 23 May 2002 - current |
| 11 Patiki Place , Titahi Bay , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 11 Patiki Place, Titahi Bay, Porirua, 5022 | Registered & physical | 19 Nov 2013 - 05 Aug 2022 |
| 16 Bell Street, Wanganui | Registered & physical | 16 May 2005 - 19 Nov 2013 |
| 402 Somme Parade, Aramoho, Wanganui | Registered | 20 Mar 2004 - 16 May 2005 |
| P O Box 4174, Wanganui | Physical | 14 Apr 2003 - 16 May 2005 |
| 6 White Street, Wanganui | Physical | 01 Nov 2000 - 14 Apr 2003 |
| 77 Pukepapa Road, Marton | Registered | 01 Nov 2000 - 20 Mar 2004 |
| 77 Pukepapa Road, Marton | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 77 Pukepapa Road, Marton | Registered | 12 Apr 2000 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Meeuwen, Astrid Individual |
Northland Wellington 6012 |
10 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Meeuwen, George Individual |
Northland Wellington 6012 |
28 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Meeuwen, George Individual |
Titahi Bay Porirua 5022 |
13 Jul 1999 - 04 Jun 2014 |
|
Van Meeuwen, Astrid Individual |
Titahi Bay Porirua 5022 |
28 Apr 2009 - 04 Jun 2014 |
|
Null - George And Astrid Family Trust Other |
10 Oct 2004 - 27 Jun 2010 | |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
28 Apr 2009 - 04 Jun 2014 | |
|
George And Astrid Family Trust Other |
10 Oct 2004 - 27 Jun 2010 | |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
28 Apr 2009 - 04 Jun 2014 |
 |
Wilson Milne 2 Limited 5 Tuna Terrace |
|
H B Marketing Consultants Limited 5 Tuna Terrace |
|
The Tlc Educational Trust 5 Tuna Terrace |
|
The Tuatara Press Limited 45 Pikarere Street |
|
Vision Multimedia Limited 34 Pikarere Street |
|
Pacific Graphic Design Limited 34 Pikarere Street |
|
Venturedynamics Limited 144 Eskdale Road |
|
Opscon Limited 143 Eskdale Road |
|
Virlo Limited 47 The Companionway |
|
Xpanded Reality Limited 33 Oriel Avenue |
|
Turvey & Associates Limited 153b Tirohanga Road |
|
Source Testing New Zealand Limited 39 Cedar Street |