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Matrix Business Development (2007) Limited

Type: NZ Limited Company (Ltd)
9429032994087
NZBN
2070771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
21 Allens Lane
Clive,4102
Napier, Hawkes Bay
Other address (Address For Share Register) used since 25 Oct 2008
21 Allens Lane
Clive
Hastings, Hawkes Bay 4102
New Zealand
Office address used since 08 Nov 2021
21 Allens Lane
Clive,4102
Hastings, Hawkes Bay 4102
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Nov 2021

Matrix Business Development (2007) Limited, a registered company, was registered on 11 Dec 2007. 9429032994087 is the NZ business identifier it was issued. "Pest control service nec" (ANZSIC N731210) is how the company was categorised. The company has been managed by 2 directors: Belinda Margaret Mcleod - an active director whose contract began on 11 Dec 2007,
John Cameron Mcleod - an active director whose contract began on 11 Dec 2007.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 (registered address),
21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 (physical address),
21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 (service address),
21 Allens Lane, Clive,4102, Hastings, Hawkes Bay, 4102 (other address) among others.
Matrix Business Development (2007) Limited had been using 21 Allens Lane, Clive, 4102, Napier, Hawkes Bay as their registered address until 16 Nov 2021.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 21 Allens Lane, Clive, 4102, Hastings, Hawkes Bay, 4102 New Zealand

Registered & physical & service address used from 16 Nov 2021

Principal place of activity

21 Allens Lane, Clive, Hastings, Hawkes Bay, 4102 New Zealand


Previous addresses

Address #1: 21 Allens Lane, Clive, 4102, Napier, Hawkes Bay New Zealand

Registered & physical address used from 03 Nov 2008 to 16 Nov 2021

Address #2: 21 Allens Lane, Clive, Hastings, Hawkes Bay

Registered & physical address used from 11 Dec 2007 to 03 Nov 2008

Contact info
64 06 8701191
Phone
be.jo@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcleod, John Cameron Clive, 4102
Napier, Hawkes Bay

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Belinda Margaret Clive,
Napier, Hawkes Bay
4102
New Zealand

Ultimate Holding Company

24 Nov 2019
Effective Date
Matrix Business Development (2007) Limited
Name
Ltd
Type
2070771
Ultimate Holding Company Number
NZ
Country of origin
21 Allens Lane
Clive, 4102
Napier, Hawkes Bay New Zealand
Address
Directors

Belinda Margaret Mcleod - Director

Appointment date: 11 Dec 2007

Address: Clive, Hastings, 4102 New Zealand

Address used since 02 Nov 2010


John Cameron Mcleod - Director

Appointment date: 11 Dec 2007

Address: Clive, Hastings, 4102 New Zealand

Address used since 02 Dec 2012

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