Matrices Business Consulting Limited was incorporated on 13 Jun 2001 and issued a business number of 9429036874910. The registered LTD company has been managed by 2 directors: Shubha Sarma - an active director whose contract began on 13 Jun 2001,
Peter Desmond Horgan - an inactive director whose contract began on 27 Apr 2016 and was terminated on 26 Apr 2017.
According to our information (last updated on 05 May 2024), this company uses 1 address: P O Box 22139, Khandallah, Wellington, 6040 (types include: postal, office).
Until 06 May 2003, Matrices Business Consulting Limited had been using 6 Cassis Place, Crofton Downs, Wellington as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sarma, Shubha (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Sarma, Sivaramakrishna Viswanath - located at Khandallah, Wellington,
Horgan, Peter Desmond - located at West End, Palmerston North,
Sarma, Shubha - located at Khandallah, Wellington.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Sarma, Sivaramakrishna Viswanath, located at Khandallah, Wellington (an individual). Matrices Business Consulting Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
32 Gurkha Crescent, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 6 Cassis Place, Crofton Downs, Wellington
Physical & registered address used from 13 Jun 2001 to 06 May 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sarma, Shubha |
Khandallah Wellington 6035 New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Sarma, Sivaramakrishna Viswanath |
Khandallah Wellington 6035 New Zealand |
11 Apr 2006 - |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
11 Apr 2006 - |
Individual | Sarma, Shubha |
Khandallah Wellington 6035 New Zealand |
11 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sarma, Sivaramakrishna Viswanath |
Khandallah Wellington 6035 New Zealand |
11 Apr 2006 - |
Shubha Sarma - Director
Appointment date: 13 Jun 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Apr 2017
Peter Desmond Horgan - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 26 Apr 2017
Address: West End, Palmerston North, 4410 New Zealand
Address used since 27 Apr 2016
Creative Results Limited
34 Gurkha Crescent
Flight And Field Services Limited
28 Gurkha Crescent
John Holding Contracting Limited
26 Gurkha Crescent
Kard Properties Limited
2 Shastri Terrace
Rebreathers Nz Limited
46 Gurkha Cres
Mrn Company Limited
44 Gurkha Crescent
Creative Results Limited
34 Gurkha Crescent
Finn Consultancy Services Limited
52 Mandalay Terrace
Kay And Dee Developments Limited
44 Gurkha Crescent
Mrn Company Limited
44 Gurkha Crescent
Starboard Consulting Limited
17 Shastri Terrace
Vyapar Limited
73a Madras Street