Matrixx Capital Markets Limited was started on 24 Sep 2002 and issued an NZ business identifier of 9429036311385. This removed LTD company has been run by 5 directors: Alisha Riaz Patel - an active director whose contract began on 07 Nov 2005,
Anita Christine D'souza - an inactive director whose contract began on 04 Apr 2011 and was terminated on 25 Apr 2011,
Riaz Patel - an inactive director whose contract began on 03 Sep 2003 and was terminated on 04 Apr 2011,
Amit Khanna - an inactive director whose contract began on 24 Sep 2002 and was terminated on 19 Feb 2004,
Madhu Khanna - an inactive director whose contract began on 24 Sep 2002 and was terminated on 19 Feb 2004.
According to our data (updated on 05 Feb 2024), this company uses 1 address: 32 Mauranui Avenue, Epsom, Auckland, 1051 (category: registered, physical).
Up until 04 Jul 2017, Matrixx Capital Markets Limited had been using 1/2A Kohia Terrace, Epsom, Auckland as their physical address.
BizDb identified old names for this company: from 24 Sep 2002 to 30 Mar 2011 they were named Trans Continental Trading Limited.
A total of 25020 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 25020 shares are held by 1 entity, namely:
Consolidated Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Matrixx Capital Markets Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: 1/2a Kohia Terrace, Epsom, Auckland, 1023 New Zealand
Physical address used from 20 May 2015 to 04 Jul 2017
Address: 57 Mary Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 14 Mar 2014 to 20 May 2015
Address: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 29 Aug 2011 to 04 Jul 2017
Address: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 29 Aug 2011 to 14 Mar 2014
Address: 2a Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Apr 2011 to 29 Aug 2011
Address: 475 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 14 Nov 2005 to 14 Apr 2011
Address: Level1, 2 Fairview Road, Mt Eden, Auckland
Physical address used from 02 Nov 2005 to 14 Nov 2005
Address: Level1, 2 Fairview Road, Mt. Eden, Auckland
Registered address used from 02 Nov 2005 to 14 Nov 2005
Address: Level 14 Sofrana House, 396 Queen Street, Auckland
Registered & physical address used from 22 Feb 2005 to 02 Nov 2005
Address: Level 14, Toshiba Tower, 396 Queen Street, Auckland
Registered & physical address used from 24 Sep 2002 to 22 Feb 2005
Basic Financial info
Total number of Shares: 25020
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25020 | |||
Entity (NZ Limited Company) | Consolidated Holdings Limited Shareholder NZBN: 9429048459501 |
East Tamaki Auckland 2013 New Zealand |
08 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Riaz |
St. Heliers Auckland |
01 Mar 2004 - 15 Feb 2005 |
Individual | Patel, Riaz Asgar |
Glendowie Auckland |
15 Feb 2005 - 15 Feb 2005 |
Entity | Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 |
Epsom Auckland 1051 New Zealand |
22 Aug 2013 - 08 Sep 2021 |
Entity | Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 |
12 Oct 2009 - 22 Aug 2013 | |
Individual | Khanna, Amit |
New Delhi - 110 048 India |
24 Sep 2002 - 15 Feb 2005 |
Entity | Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 |
Epsom Auckland 1051 New Zealand |
22 Aug 2013 - 08 Sep 2021 |
Individual | Khanna, Madhu |
New Delhi - 110 048 India |
24 Sep 2002 - 15 Feb 2005 |
Individual | Patel, Riaz |
St. Heliers Auckland |
01 Mar 2004 - 15 Feb 2005 |
Entity | Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 |
26 Oct 2005 - 26 Oct 2005 | |
Entity | Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 |
26 Oct 2005 - 26 Oct 2005 | |
Entity | Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 |
12 Oct 2009 - 22 Aug 2013 |
Alisha Riaz Patel - Director
Appointment date: 07 Nov 2005
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Nov 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
Anita Christine D'souza - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 25 Apr 2011
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 04 Apr 2011
Riaz Patel - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 04 Apr 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
Amit Khanna - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 19 Feb 2004
Address: New Delhi - 110 048, India,
Address used since 24 Sep 2002
Madhu Khanna - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 19 Feb 2004
Address: New Delhi - 110 048, India,
Address used since 24 Sep 2002
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