Matrix Holding Co. Limited was registered on 16 Mar 2011 and issued an NZ business number of 9429031188609. This registered LTD company has been run by 2 directors: Brett Anslow - an active director whose contract started on 16 Mar 2011,
Dayle Anslow - an active director whose contract started on 16 Mar 2011.
According to BizDb's database (updated on 24 Apr 2024), the company filed 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Macre Trustees Limited (an entity) located at Pukekohe,
Anslow, Brett (a director) located at Rd 1, Manurewa postcode 2576.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Macre Trustees Limited - located at Pukekohe,
Anslow, Dayle - located at Shelly Park, Auckland. Matrix Holding Co. Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Macre Trustees Limited Shareholder NZBN: 9429036794362 |
Pukekohe New Zealand |
28 Aug 2015 - |
| Director | Anslow, Brett |
Rd 1 Manurewa 2576 New Zealand |
16 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Macre Trustees Limited Shareholder NZBN: 9429036794362 |
Pukekohe New Zealand |
28 Aug 2015 - |
| Director | Anslow, Dayle |
Shelly Park Auckland 2014 New Zealand |
16 Mar 2011 - |
Brett Anslow - Director
Appointment date: 16 Mar 2011
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 04 Sep 2015
Dayle Anslow - Director
Appointment date: 16 Mar 2011
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Dec 2014
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