General information
Matrix Publishing Limited
Type: NZ Limited Company (Ltd)9429039202147
New Zealand Business Number
476252
Company Number
Registered
Company Status
Matrix Publishing Limited (issued an NZ business identifier of 9429039202147) was registered on 16 Jul 1990. 2 addresses are currently in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 06 Nov 2018. Matrix Publishing Limited used more names, namely: Strauss Holdings (No.65) Limited from 16 Jul 1990 to 15 Feb 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chappell Trustee Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 06 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Natalie Chappell
Parnell, Auckland, 1052
Address used since 30 Jan 1991 |
Director | 30 Jan 1991 - current |
|
Brian Lawrence Chappell
Parnell, Auckland, 1052
Address used since 30 Dec 1990 |
Director | 30 Dec 1990 - 01 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 06 Nov 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 27 Feb 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 19 Mar 2010 - 27 Feb 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 Mar 2008 - 19 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 28 Feb 2007 - 11 Mar 2008 |
| 22 Logan Street, Parnell, Auckland | Registered | 11 Jun 1992 - 28 Feb 2007 |
| 7 Waitoa Street, Parnell, Auckland | Registered | 11 Jun 1992 - 11 Jun 1992 |
| As Per Registered Office | Physical | 21 Feb 1992 - 28 Feb 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell Trustee Limited Shareholder NZBN: 9429041683439 Entity (NZ Limited Company) |
Auckland 1010 |
21 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Brian Lawrence Individual |
Parnell Auckland 1052 |
16 Jul 1990 - 21 May 2015 |
|
Chappell, Brenda Natalie Individual |
Parnell Auckland 1052 |
16 Jul 1990 - 21 May 2015 |
|
Davies, William Ferguson Individual |
Parnell Auckland 1052 |
16 Jul 1990 - 21 May 2015 |
|
Davies, William Ferguson Individual |
Parnell Auckland 1052 |
16 Jul 1990 - 21 May 2015 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |