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Mattrix Investments Limited

Type: NZ Limited Company (Ltd)
9429034665046
NZBN
1660622
Company Number
Registered
Company Status
L663907
Industry classification code
Bicycle Hiring
Industry classification description
Current address
16 Bushcreek Road
Arrowtown
Arrowtown 9302
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2013
16 Bushcreek Road
Arrowtown
Arrowtown 9302
New Zealand
Physical & registered & service address used since 12 Jul 2013
16 Bush Creek Road
Arrowtown
Arrowtown 9302
New Zealand
Registered & service address used since 18 Mar 2024

Mattrix Investments Limited, a registered company, was started on 13 Jul 2005. 9429034665046 is the business number it was issued. "Bicycle hiring" (business classification L663907) is how the company was categorised. The company has been supervised by 2 directors: Matthew Hirst - an active director whose contract began on 13 Jul 2005,
Campbell James Shepherd - an inactive director whose contract began on 13 Jul 2005 and was terminated on 24 May 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 4 Buckingham Street, Arrowtown, Arrowtown, 9302 (office address),
16 Bush Creek Road, Arrowtown, Arrowtown, 9302 (registered address),
16 Bush Creek Road, Arrowtown, Arrowtown, 9302 (service address),
16 Bushcreek Road, Arrowtown, Arrowtown, 9302 (physical address) among others.
Mattrix Investments Limited had been using 16 Bush Creek Road, Arrowtown, Arrowtown as their registered address up until 12 Jul 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Other active addresses

Principal place of activity

4 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 10 Jul 2013 to 12 Jul 2013

Address #2: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 09 Jul 2013 to 10 Jul 2013

Address #3: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 26 Jun 2013 to 09 Jul 2013

Address #4: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 26 Jun 2013 to 12 Jul 2013

Address #5: 14a Mcchesney Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 20 Mar 2012 to 26 Jun 2013

Address #6: 53 Gunn Road, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Jul 2010 to 20 Mar 2012

Address #7: C/-apartment E Habeke, 37 Hallenstein Street, Queenstown New Zealand

Physical & registered address used from 27 Feb 2008 to 22 Jul 2010

Address #8: 11 Highview Terrace, Queenstown

Physical & registered address used from 13 Jul 2005 to 27 Feb 2008

Contact info
64 3 4420339
26 Mar 2019 Phone
info@qtbiketours.co.nz
26 Mar 2019 Email
www.queenstownbiketours.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Goile, Niki Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Hirst Zqn Trustees Limited
Shareholder NZBN: 9429050625468
Frankton
Queenstown
9300
New Zealand
Individual Hirst, Matthew Vance Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Hirst, Matthew Vance Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goile, Nicola Arrowtown
Arrowtown
9302
New Zealand
Individual Goile, Nicola Arrowtown
Arrowtown
9302
New Zealand
Individual Shepherd, Campbell James Queenscliff
New South Wales
2092
Australia
Directors

Matthew Hirst - Director

Appointment date: 13 Jul 2005

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Jul 2013


Campbell James Shepherd - Director (Inactive)

Appointment date: 13 Jul 2005

Termination date: 24 May 2017

Address: Queenscliff, New South Wales, 2096 Australia

Address used since 01 Apr 2016

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