Matrix Business Services Limited was registered on 08 Mar 2013 and issued an NZ business number of 9429030315921. This registered LTD company has been run by 2 directors: Elizabeth Berna Langton - an active director whose contract started on 08 Mar 2013,
Elizabeth Berna Stanaway - an active director whose contract started on 08 Mar 2013.
According to BizDb's database (updated on 26 Mar 2024), the company filed 1 address: Po Box 95134, Swanson, Auckland, 0653 (types include: postal, office).
Up to 04 Oct 2017, Matrix Business Services Limited had been using 166 Wairere Road, Waitakere, Henderson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stanaway, Elizabeth Berna (a director) located at Waitakere, Henderson postcode 0782. Matrix Business Services Limited is categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
57a Bethells Road, Rd 2, Auckland, 0782 New Zealand
Previous addresses
Address #1: 166 Wairere Road, Waitakere, Henderson, 0782 New Zealand
Physical & registered address used from 22 Oct 2015 to 04 Oct 2017
Address #2: 20 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand
Registered & physical address used from 28 Nov 2014 to 22 Oct 2015
Address #3: 564 Swanson Road, Swanson, Waitakere City, 0653 New Zealand
Registered & physical address used from 08 Mar 2013 to 28 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Stanaway, Elizabeth Berna |
Waitakere Henderson 0782 New Zealand |
08 Mar 2013 - |
Elizabeth Berna Langton - Director
Appointment date: 08 Mar 2013
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Aug 2017
Elizabeth Berna Stanaway - Director
Appointment date: 08 Mar 2013
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Aug 2017
Address: Waitakere, Henderson, 0782 New Zealand
Address used since 14 Oct 2015
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