Matrex Cold Patch New Zealand Limited, a registered company, was started on 05 Feb 2004. 9429035559498 is the NZ business identifier it was issued. "Asphalt surfacing" (ANZSIC E310120) is how the company was classified. This company has been run by 3 directors: Mark Bert De Jong - an active director whose contract started on 05 Feb 2004,
Steven Olivier - an inactive director whose contract started on 05 Feb 2004 and was terminated on 17 Oct 2019,
Ronald David Van Wyk - an inactive director whose contract started on 05 Feb 2004 and was terminated on 15 Mar 2017.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 40 Edward Street, Prebbleton, Prebbleton, 7604 (type: other, shareregister).
Matrex Cold Patch New Zealand Limited had been using 55 A Holliss Avenue, Cashmere, Christchurch as their registered address up to 11 Sep 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66 shares (66%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 55 A Holliss Avenue, Cashmere, Christchurch New Zealand
Registered & physical address used from 05 Feb 2004 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Olivier, Steven |
Mogoditshane Gaborone, Botswana |
05 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | De Jong, Mark Bert |
Prebbleton Prebbleton 7604 New Zealand |
05 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | De Jong, Penelope Annette |
Prebbleton Prebbleton 7604 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Wyk, Ronald David |
Phakalane Gaborone, Botswana |
05 Feb 2004 - 15 Mar 2017 |
Mark Bert De Jong - Director
Appointment date: 05 Feb 2004
Address: Prebbleton, 7604 New Zealand
Address used since 03 Sep 2012
Steven Olivier - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 17 Oct 2019
Address: Mogoditshane, Gaborone, Botswana
Address used since 05 Feb 2004
Ronald David Van Wyk - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 15 Mar 2017
Address: Phakalane, Gaborone, Botswana
Address used since 05 Feb 2004
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