General information

Matrix Solutions Limited

Type: NZ Limited Company (Ltd)
9429042316596
New Zealand Business Number
5972847
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Matrix Solutions Limited (issued an NZ business number of 9429042316596) was registered on 26 Apr 2016. 4 addresses are in use by the company: 248 Thames Street, Level 2, Unit 3, Morrinsville, 3300 (type: registered, office). 52 Ngarua Road, Waitoa, Waitoa had been their registered address, up to 15 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Charbonneau, Linley Marie (an individual) located at Waitoa, Waitoa postcode 3310. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Charbonneau, Andre Marcel (a director) - located at Waitoa, Waitoa. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Matrix Solutions Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
52 Ngarua Road, Waitoa, Waitoa, 3310 Physical & service 02 Aug 2018
248 Thames Street, Level 2, Unit 3, Morrinsville, 3300 Delivery & office 07 Jul 2021
248 Thames Street, Level 2, Unit 3, Morrinsville, 3300 Registered 15 Jul 2021
Contact info
64 7 2420131
Phone (Phone)
64 7 2821098
Phone (Phone)
hello@digitalmatrix.nz
Email
support@digitalmatrix.nz
Email
digitalmatrix.nz
Website
Directors
Name and Address Role Period
Andre Marcel Charbonneau
Waitoa, Waitoa, 3310
Address used since 25 Jul 2018
Morrinsville, Morrinsville, 3300
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Addresses
Principal place of activity
248 Thames Street , Level 2, Unit 3 , Morrinsville , 3300
Previous address Type Period
52 Ngarua Road, Waitoa, Waitoa, 3310 Registered 02 Aug 2018 - 15 Jul 2021
52 Ngarua Road, Waitoa, Waitoa, 3310 Physical 20 Jul 2018 - 02 Aug 2018
68 North Street, Morrinsville, Morrinsville, 3300 Physical 26 Apr 2016 - 20 Jul 2018
68 North Street, Morrinsville, Morrinsville, 3300 Registered 26 Apr 2016 - 02 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Charbonneau, Linley Marie
Individual
Waitoa
Waitoa
3310
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Charbonneau, Andre Marcel
Director
Waitoa
Waitoa
3310
26 Apr 2016 - current
Location
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