Black Matrix Limited was incorporated on 05 Jul 2012 and issued a business number of 9429030597457. This registered LTD company has been supervised by 2 directors: Sarah De Zwart - an active director whose contract started on 05 Jul 2012,
Ryan De Zwart - an active director whose contract started on 05 Jul 2012.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: 20 The Esplanade, Campbells Bay, Auckland, 0630 (types include: registered, physical).
Up until 11 Oct 2019, Black Matrix Limited had been using 20A The Esplanade, Campbells Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
De Zwart, Sarah (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
De Zwart, Ryan - located at Campbell Bay, Auckland. Black Matrix Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address #1: 20a The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 21 Sep 2015 to 11 Oct 2019
Address #2: 20a The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 21 Sep 2015 to 01 Nov 2017
Address #3: 21 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 14 Oct 2014 to 21 Sep 2015
Address #4: 21 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 21 Jul 2014 to 21 Sep 2015
Address #5: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 05 Jul 2012 to 14 Oct 2014
Address #6: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 05 Jul 2012 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | De Zwart, Sarah |
Campbells Bay Auckland 0630 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | De Zwart, Ryan |
Campbell Bay Auckland 0630 New Zealand |
05 Jul 2012 - |
Sarah De Zwart - Director
Appointment date: 05 Jul 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2015
Ryan De Zwart - Director
Appointment date: 05 Jul 2012
Address: Campbell Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2015
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