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Matrix Automation Limited

Type: NZ Limited Company (Ltd)
9429030051393
NZBN
4662781
Company Number
Registered
Company Status
112397302
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 6, 1 Waterman Place
Ferrymead
Christchurch 8023
New Zealand
Registered & physical & service address used since 16 Aug 2022

Matrix Automation Limited, a registered company, was started on 23 Sep 2013. 9429030051393 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. The company has been supervised by 4 directors: Nick Cameron James - an active director whose contract began on 13 Mar 2015,
Barry Paul Neil - an active director whose contract began on 17 Apr 2015,
Darren Mckenzie-Potter - an inactive director whose contract began on 23 Sep 2013 and was terminated on 13 Mar 2015,
Ruth Jochebad Neil - an inactive director whose contract began on 23 Sep 2013 and was terminated on 01 Apr 2014.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 6, 1 Waterman Place, Ferrymead, Christchurch, 8023 (type: registered, physical).
Matrix Automation Limited had been using 7 Sandalwood Place, Waimairi Beach, Christchurch as their registered address until 16 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (45 per cent). Finally the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Sandalwood Place, Waimairi Beach, Christchurch, 8083 New Zealand

Registered & physical address used from 23 Mar 2015 to 16 Aug 2022

Address: 7 Godwit Street, Southshore, Christchurch, 8062 New Zealand

Registered & physical address used from 23 Sep 2013 to 23 Mar 2015

Contact info
64 8006 28719
10 Sep 2018 Phone
admin@matrixautomation.co.nz
10 Sep 2018 Email
www.matrixautomation.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Neil, Barry Paul Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 450
Director James, Nick Cameron Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Lauder, Bonham Sefton
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie-potter, Darren Southshore
Christchurch
8062
New Zealand
Individual Mckenzie-potter, Lara Margret Southshore
Christchurch
8062
New Zealand
Individual Allen, Jason Wainoni
Christchurch
8061
New Zealand
Individual Ahdar, Simon New Brighton
Christchurch
8083
New Zealand
Individual Neil, Ruth Jochebad Aranui
Christchurch
8061
New Zealand
Director Ruth Jochebad Neil Aranui
Christchurch
8061
New Zealand
Director Darren Mckenzie-potter Southshore
Christchurch
8062
New Zealand
Directors

Nick Cameron James - Director

Appointment date: 13 Mar 2015

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 14 Feb 2023

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 13 Mar 2015


Barry Paul Neil - Director

Appointment date: 17 Apr 2015

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 26 Jul 2022

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 17 Apr 2015


Darren Mckenzie-potter - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 13 Mar 2015

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 23 Sep 2013


Ruth Jochebad Neil - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 01 Apr 2014

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 23 Sep 2013

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