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Matrixx Capital Markets Limited

Type: NZ Limited Company (Ltd)
9429036311385
NZBN
1242923
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Jul 2017

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).

Addresses

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

Contact info
64 9 5752608
26 Mar 2019 Phone
riazp@xtra.co.nz
26 Mar 2019 Email
www.matrixxcap.com
26 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 25020
Entity (NZ Limited Company) Consolidated Holdings Limited
Shareholder NZBN: 9429048459501
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Riaz St. Heliers
Auckland
Individual Patel, Riaz Asgar Glendowie
Auckland
Entity Gvk Trustees Limited
Shareholder NZBN: 9429035333098
Company Number: 1525437
Epsom
Auckland
1051
New Zealand
Entity Pan Trust Management Limited
Shareholder NZBN: 9429031941297
Company Number: 2317831
Individual Khanna, Amit New Delhi - 110 048
India
Entity Gvk Trustees Limited
Shareholder NZBN: 9429035333098
Company Number: 1525437
Epsom
Auckland
1051
New Zealand
Individual Khanna, Madhu New Delhi - 110 048
India
Individual Patel, Riaz St. Heliers
Auckland
Entity Jdw Trust Management Limited
Shareholder NZBN: 9429035311812
Company Number: 1529325
Entity Jdw Trust Management Limited
Shareholder NZBN: 9429035311812
Company Number: 1529325
Entity Pan Trust Management Limited
Shareholder NZBN: 9429031941297
Company Number: 2317831
Directors

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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