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Matrix Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032200003
NZBN
2262069
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 04 May 2016

Matrix Electrical Services Limited, a registered company, was started on 18 Jun 2009. 9429032200003 is the NZ business number it was issued. This company has been managed by 2 directors: Colin Ronald Leeming - an active director whose contract began on 18 Jun 2009,
Kim Marie Leeming - an active director whose contract began on 18 Jun 2009.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical).
Matrix Electrical Services Limited had been using 275 Hukanui Road, Chartwell, Hamilton as their physical address up until 04 May 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 275 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 18 Jun 2009 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Leeming Investments Limited
Shareholder NZBN: 9429034791684
Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leeming, Colin Ronald Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leeming, Kim Marie Huntington
Hamilton
3210
New Zealand
Directors

Colin Ronald Leeming - Director

Appointment date: 18 Jun 2009

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 May 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jun 2019


Kim Marie Leeming - Director

Appointment date: 18 Jun 2009

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 May 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jun 2019

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