Matrix Nz Limited

Matrix Nz Limited, a registered company, was started on 13 Jan 2003. 9429036182091 is the New Zealand Business Number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. This company has been managed by 1 director, named Peter Edward Acott - an active director whose contract started on 13 Jan 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (category: postal, office).
Matrix Nz Limited had been using Flat 34, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa as their registered address up until 17 Dec 2020.
Past names for this company, as we identified at BizDb, included: from 13 Jan 2003 to 06 Jul 2010 they were called Matrix Compliance Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: Flat 34, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 16 Dec 2020 to 17 Dec 2020

Address #2: 6 Fishermans Cove, Army Bay, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 01 Oct 2018 to 16 Dec 2020

Address #3: Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jan 2015 to 01 Oct 2018

Address #4: C/-sba Albany, 221 Dairy Flat Highway, Auckland 0620, 0632 New Zealand

Physical & registered address used from 29 Nov 2013 to 08 Jan 2015

Address #5: C/-sba Albany, 221 Sh 17, Auckland 0620 New Zealand

Registered address used from 03 Feb 2010 to 29 Nov 2013

Address #6: C/-sba Albany, 221 Sh17, Albany New Zealand

Physical address used from 03 Feb 2010 to 29 Nov 2013

Address #7: R S M Prince, 17c Corinthian Drive, Albany

Registered & physical address used from 05 Dec 2008 to 03 Feb 2010

Address #8: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 26 May 2005 to 05 Dec 2008

Address #9: C/- Prince & Partners, 222 Main Road, Albany

Registered & physical address used from 13 Jan 2003 to 26 May 2005

Peter Edward Acott - Director

Appointment date: 13 Jan 2003