General information

Gmatrix Tech Limited

Type: NZ Limited Company (Ltd)
9429045881008
New Zealand Business Number
6196997
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Gmatrix Tech Limited (issued an NZ business number of 9429045881008) was launched on 15 Dec 2016. 2 addresses are in use by the company: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, physical). Flat 2, 27 Holgate Road, Kohimarama, Auckland had been their registered address, up until 23 Mar 2021. Gmatrix Tech Limited used more names, namely: Gmartix Tech Limited from 15 Dec 2016 to 24 Jul 2017. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2800 shares (14% of shares), namely:
Liu, Yao (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (7600 shares); it includes
Zhang, Jian (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (9600 shares, 48%) belongs to 1 entity, namely:
Wang, Lin, located at Newmarket, Auckland (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued to Gmatrix Tech Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 Registered & physical & service 23 Mar 2021
Contact info
64 22 5160088
Phone (Phone)
13901618797@139.com
Email
www.gmatrixtech.com
Website
Directors
Name and Address Role Period
Jian Zhang
Birkenhead, Auckland, 0626
Address used since 15 Mar 2021
Kohimarama, Auckland, 1071
Address used since 12 Oct 2020
Epsom, Auckland, 1051
Address used since 13 Dec 2018
Mount Eden, Auckland, 1041
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Yunqian Zhang
Epsom, Auckland, 1051
Address used since 13 Dec 2018
Mount Eden, Auckland, 1041
Address used since 08 Jan 2018
Director 08 Jan 2018 - 06 Oct 2019
Zhongyang Meng
Rosedale, Auckland, 0632
Address used since 15 Dec 2016
Director 15 Dec 2016 - 08 Jan 2018
Kee Chen Tan
West Harbour, Auckland, 0618
Address used since 04 Apr 2017
Director 04 Apr 2017 - 02 Nov 2017
Addresses
Previous address Type Period
Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 Registered & physical 20 Oct 2020 - 23 Mar 2021
4a Wapiti Avenue, Epsom, Auckland, 1051 Registered & physical 21 Dec 2018 - 20 Oct 2020
63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 15 Dec 2016 - 21 Dec 2018
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Liu, Yao
Individual
Epsom
Auckland
1023
11 Jan 2024 - current
Shares Allocation #2 Number of Shares: 7600
Shareholder Name Address Period
Zhang, Jian
Individual
Birkenhead
Auckland
0626
04 Apr 2017 - current
Shares Allocation #3 Number of Shares: 9600
Shareholder Name Address Period
Wang, Lin
Individual
Newmarket
Auckland
1023
11 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Liu, Yao
Individual
Mount Eden
Auckland
1024
24 Oct 2020 - 24 Oct 2020
Tan, Kee Chen
Individual
West Harbour
Auckland
0618
04 Apr 2017 - 02 Nov 2017
Zhongyang Meng
Director
Rosedale
Auckland
0632
15 Dec 2016 - 08 Jan 2018
Zhongyang Meng
Director
Rosedale
Auckland
0632
15 Dec 2016 - 08 Jan 2018
Meng, Zhongyang
Individual
Rosedale
Auckland
0632
15 Dec 2016 - 08 Jan 2018
Location
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