Shortcuts

Autocolour Matrix Limited

Type: NZ Limited Company (Ltd)
9429034973684
NZBN
1597246
Company Number
Registered
Company Status
Current address
18 Bay Park Place
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 26 Oct 2017

Autocolour Matrix Limited, a registered company, was launched on 04 Feb 2005. 9429034973684 is the NZBN it was issued. This company has been managed by 1 director, named Jason Charles Hansen - an active director whose contract started on 04 Feb 2005.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: 18 Bay Park Place, Birkdale, Auckland, 0626 (type: registered, physical).
Autocolour Matrix Limited had been using 101A Deep Creek Road, Waiake, Auckland as their physical address up until 26 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 52 shares (52 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent).

Addresses

Previous addresses

Address: 101a Deep Creek Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 14 Dec 2016 to 26 Oct 2017

Address: 15 Cinnabar Place, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 13 Mar 2013 to 14 Dec 2016

Address: 13 Harbour Lights Close, Hobsonville, Auckland New Zealand

Physical & registered address used from 04 Apr 2008 to 13 Mar 2013

Address: 117b Mcleod Road, Te Atatu South, Auckland

Registered & physical address used from 04 Feb 2005 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Hansen, Jason Charles Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Hansen, Rebecca Anne Birkdale
Auckland
0626
New Zealand
Directors

Jason Charles Hansen - Director

Appointment date: 04 Feb 2005

Address: Waiake, Auckland, 0630 New Zealand

Address used since 06 Dec 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Oct 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 29 Jul 2017

Nearby companies

Property Investment 2003 Limited
15a Ellangowan Road

Vertical Ventures Limited
9 Ellangowan Road

Cash Cow Limited
9 Ellangowan Road

Hot Shots Consultants Limited
9 Ellangowan Road

Call Tracking Solutions Limited
17 Ellangowan Road

Torbay Sailing Club Incorporated
946 Beach Rd Torbay Auckland