Matrix Properties Limited, a registered company, was registered on 30 Sep 2002. 9429036326419 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Slark - an active director whose contract began on 30 Sep 2002,
Zhui Zhen Wang - an active director whose contract began on 10 Oct 2006.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Regina Street, Westmere, Auckland, 1022 (types include: registered, physical).
Matrix Properties Limited had been using 22A Monteith Crescent, Remuera, Auckland as their physical address up to 18 May 2011.
More names used by this company, as we found at BizDb, included: from 06 Oct 2006 to 16 Jan 2012 they were called Select Developments Limited, from 30 Sep 2002 to 06 Oct 2006 they were called Select Investments Limited.
One entity owns all company shares (exactly 100 shares) - Ascend Holdings Ltd - located at 1022, Westmere, Auckland.
Previous addresses
Address: 22a Monteith Crescent, Remuera, Auckland New Zealand
Physical & registered address used from 13 Oct 2006 to 18 May 2011
Address: 79a Orakei Rd, Remuera, Auckland
Registered & physical address used from 01 Sep 2004 to 13 Oct 2006
Address: 312 Riddell Rd, Glendowie, Auckland
Physical & registered address used from 09 Jun 2003 to 01 Sep 2004
Address: 2/78 Ashby Ave, St Helliers, Auckland
Physical & registered address used from 30 Sep 2002 to 09 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Ascend Holdings Ltd |
Westmere Auckland 1022 New Zealand |
06 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slark, Matthew |
Remuera Auckland |
24 Jun 2004 - 24 Jun 2004 |
Individual | Wang, Zhui Zhen |
Remuera Auckland |
24 Jun 2004 - 24 Jun 2004 |
Entity | Ascend Holdings Limited Shareholder NZBN: 9429036324729 Company Number: 1240632 |
30 Sep 2002 - 27 Jun 2010 | |
Entity | Ascend Holdings Limited Shareholder NZBN: 9429036324729 Company Number: 1240632 |
30 Sep 2002 - 27 Jun 2010 |
Matthew Slark - Director
Appointment date: 30 Sep 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2012
Zhui Zhen Wang - Director
Appointment date: 10 Oct 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2012
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