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Matrix Properties Limited

Type: NZ Limited Company (Ltd)
9429036326419
NZBN
1240265
Company Number
Registered
Company Status
Current address
36 Regina Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 18 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Ascend Holdings Ltd Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slark, Matthew Remuera
Auckland
Individual Wang, Zhui Zhen Remuera
Auckland
Entity Ascend Holdings Limited
Shareholder NZBN: 9429036324729
Company Number: 1240632
Entity Ascend Holdings Limited
Shareholder NZBN: 9429036324729
Company Number: 1240632
Directors

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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