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Matrx Limited

Type: NZ Limited Company (Ltd)
9429037087074
NZBN
1099936
Company Number
Registered
Company Status
Current address
17a Willis Grove
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 16 Jul 2021
415 Horokiwi Road
Horokiwi
Wellington 5016
New Zealand
Registered & service address used since 05 Jul 2023

Matrx Limited was registered on 22 Nov 2000 and issued a business number of 9429037087074. This registered LTD company has been supervised by 2 directors: Warren King - an active director whose contract began on 22 Nov 2000,
Katrin Hille - an inactive director whose contract began on 01 Jul 2001 and was terminated on 31 Mar 2010.
According to BizDb's information (updated on 29 Apr 2024), this company filed 1 address: 415 Horokiwi Road, Horokiwi, Wellington, 5016 (category: registered, service).
Up to 16 Jul 2021, Matrx Limited had been using 17A Willis Grove, Wainuiomata, Lower Hutt as their registered address.
A total of 12500 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
King, Warren (an individual) located at Horokiwi, Wellington postcode 5016.

Addresses

Principal place of activity

304 Dowse Drive, Maungaraki, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 17a Willis Grove, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 15 Jul 2021 to 16 Jul 2021

Address #2: 304 Dowse Drive, Maungaraki, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Jan 2013 to 15 Jul 2021

Address #3: 4 Lysaght Street, Highfield, Timaru, 7910 New Zealand

Registered & physical address used from 30 Jun 2011 to 17 Jan 2013

Address #4: Level 3, 209 Tuam Street, Christchurch New Zealand

Registered & physical address used from 06 Aug 2004 to 30 Jun 2011

Address #5: Flat 1 10 Cashel Street, Christchurch

Registered & physical address used from 22 Nov 2000 to 06 Aug 2004

Address #6: Flat 1 / 10 Cashel Street, Christchurch

Registered & physical address used from 22 Nov 2000 to 06 Aug 2004

Contact info
64 21 642858
Phone
info@matrx.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12500
Individual King, Warren Horokiwi
Wellington
5016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Esther Wainuiomata
Lower Hutt
5014
New Zealand
Directors

Warren King - Director

Appointment date: 22 Nov 2000

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 01 Jun 2023

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 09 Jan 2013


Katrin Hille - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 31 Mar 2010

Address: 89075 Ulm, Germany,

Address used since 01 Apr 2008

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