General information

Matrix Applied Computing Limited

Type: NZ Limited Company (Ltd)
9429040819976
New Zealand Business Number
33169
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Matrix Applied Computing Limited (issued an NZ business number of 9429040819976) was registered on 04 Feb 1977. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland City had been their registered address, until 19 Sep 2014. Matrix Applied Computing Limited used other aliases, namely: Matrix Applied Computing Limitd from 15 Aug 1991 to 13 Nov 1991, Contract Computer Services Ltd (04 Feb 1977 to 15 Aug 1991). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Culberson, James Jay (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Culberson, Truste Of The Dtc Trust James Jay (an individual) - located at Browns Bay, Auckland,
Sclater, Truste Of The Dtc Trust James Matheson (an individual) - located at Arrowtown, Arrowtown. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Matrix Applied Computing Limited. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 19 Sep 2014
Contact info
64 9 4897604
Phone (Phone)
reception@michaelpoll.co.nz
Email
https://www.matrix.co.nz
Website
Directors
Name and Address Role Period
James Jay Culberson
Browns Bay, Auckland, 0630
Address used since 11 Mar 2015
Director 07 Oct 1992 - current
Addresses
Previous address Type Period
Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland City, 0622 Registered & physical 01 Dec 2011 - 19 Sep 2014
Unit 2-5 72 Dominion Road, Mt Eden, Auckland, 1003 Registered & physical 15 Aug 2011 - 01 Dec 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 09 Feb 2010 - 15 Aug 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 09 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 06 Feb 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland Physical 17 Aug 1995 - 06 Feb 2004
171 Grafton Road, Auckland Registered 14 Aug 1991 - 06 Feb 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Culberson, James Jay
Individual
Browns Bay
Auckland
0630
30 Jan 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Culberson, Truste Of The Dtc Trust James Jay
Individual
Browns Bay
Auckland
0630
04 Feb 1977 - current
Sclater, Truste Of The Dtc Trust James Matheson
Individual
Arrowtown
Arrowtown
9302
04 Feb 1977 - current
Location
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