Asiamatrix Limited was started on 01 Aug 2012 and issued a business number of 9429030565869. This registered LTD company has been run by 3 directors: Lawrence Eugene Wood - an active director whose contract started on 09 May 2016,
Russell Angus Maher - an inactive director whose contract started on 01 Aug 2012 and was terminated on 22 Feb 2017,
Tony James Cammock - an inactive director whose contract started on 01 Aug 2012 and was terminated on 09 May 2016.
As stated in our information (updated on 10 Mar 2024), the company filed 1 address: 142 Irvine Road, Brightwater, 7091 (type: registered, physical).
Up until 06 May 2019, Asiamatrix Limited had been using 92 Collingwood Street, Nelson, Nelson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wood, Lawrence Eugene (an individual) located at Wairoa Valley, Brightwater postcode 7091.
Previous addresses
Address: 92 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 06 Mar 2017 to 06 May 2019
Address: 44 Mewburn Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Aug 2012 to 06 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wood, Lawrence Eugene |
Wairoa Valley Brightwater 7091 New Zealand |
09 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cammock, Tony James |
Brightwater Nelson 7091 New Zealand |
01 Aug 2012 - 09 May 2016 |
| Individual | Maher, Russell Angus |
Mount Eden Auckland 1024 New Zealand |
01 Aug 2012 - 24 Feb 2017 |
| Director | Tony James Cammock |
Brightwater Nelson 7091 New Zealand |
01 Aug 2012 - 09 May 2016 |
| Director | Russell Angus Maher |
Mount Eden Auckland 1024 New Zealand |
01 Aug 2012 - 24 Feb 2017 |
Lawrence Eugene Wood - Director
Appointment date: 09 May 2016
Address: Wairoa Valley, Brightwater, 7091 New Zealand
Address used since 09 May 2016
Russell Angus Maher - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 22 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2012
Tony James Cammock - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 09 May 2016
Address: Brightwater, Nelson, 7091 New Zealand
Address used since 01 Aug 2012
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