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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shah, Khasim |
Flat Bush Auckland 2019 New Zealand |
25 Oct 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Abidi, Huma Naaz |
Flat Bush Auckland 2019 New Zealand |
25 Oct 2000 - |
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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