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Matrix Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429037101558
NZBN
1093023
Company Number
Registered
Company Status
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
4 Spenbrooke Rd.
Flatbush
Auckland 2016
New Zealand
Delivery & postal & office address used since 21 Mar 2020
4 Spenbrooke Rd.
Flatbush
Auckland 2016
New Zealand
Registered & physical & service address used since 30 Mar 2020
28 Pencaitland Drive, Flat Bush, Manukau, Auckland
Flatbush
Auckland - Manukau 2019
New Zealand
Registered & service address used since 14 Dec 2023

Matrix Design Solutions Limited, a registered company, was started on 25 Oct 2000. 9429037101558 is the NZBN it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company is classified. This company has been supervised by 2 directors: Khasim Shah - an active director whose contract began on 25 Oct 2000,
Huma Naaz Abidi - an active director whose contract began on 25 Oct 2000.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 28 Pencaitland Drive, Flat Bush, Manukau, Auckland, Flatbush, Auckland - Manukau, 2019 (category: postal, office).
Matrix Design Solutions Limited had been using 4 Spenbrooke Rd., Howick, Auckland as their registered address until 30 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 28 Pencaitland Drive, Flat Bush, Manukau, Auckland, Flatbush, Auckland - Manukau, 2019 New Zealand

Postal & office & delivery address used from 25 Mar 2024

Principal place of activity

4 Spenbrooke Rd., Flatbush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 4 Spenbrooke Rd., Howick, Auckland New Zealand

Registered & physical address used from 24 May 2005 to 30 Mar 2020

Address #2: 10 Titchmarsh Cres, Richmond Prk, Flatbush, Auckland

Registered address used from 21 Jun 2002 to 24 May 2005

Address #3: 10 Titchmarsh Cres, Richmond Park, Flatbush, Auckland

Physical address used from 21 Jun 2002 to 24 May 2005

Address #4: 1-64 Casuarina Road, Bucklandsbeach, Auckland, 1705

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address #5: 1-64 Casuarina Road, Bucklandsbeach, Auckland, 1705

Registered address used from 17 Oct 2001 to 21 Jun 2002

Address #6: 41 Luton Ave, Pakuranga, Auckland

Physical address used from 17 Oct 2001 to 21 Jun 2002

Contact info
64 9 2714814
Phone
64 21 734921
31 Mar 2021 Phone
matrixdesign@xtra.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
matrixdesign@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shah, Khasim Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Abidi, Huma Naaz Flat Bush
Auckland
2019
New Zealand
Directors

Khasim Shah - Director

Appointment date: 25 Oct 2000

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Dec 2023

Address: Flatbush, Auckland, 2016 New Zealand

Address used since 21 Mar 2020

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 17 Feb 2010


Huma Naaz Abidi - Director

Appointment date: 25 Oct 2000

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Dec 2023

Address: Flatbush, Auckland, 2016 New Zealand

Address used since 21 Mar 2020

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 17 Feb 2010

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