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Matrix Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037534950
NZBN
969420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
52a Bedford Street
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 05 Aug 2022

Matrix Enterprises Limited, a registered company, was started on 13 Jul 1999. 9429037534950 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been classified. This company has been supervised by 4 directors: George Van Meeuwen - an active director whose contract began on 13 Jul 1999,
Astrid Cora Dijkgraaf - an active director whose contract began on 23 May 2002,
Astrid Van Meeuwen - an active director whose contract began on 23 May 2002,
Astrid Cora Van Meeuwen-Dijkgraaf - an active director whose contract began on 23 May 2002.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 52A Bedford Street, Northland, Wellington, 6012 (type: registered, physical).
Matrix Enterprises Limited had been using 11 Patiki Place, Titahi Bay, Porirua as their registered address until 05 Aug 2022.
Past names used by the company, as we identified at BizDb, included: from 13 Jul 1999 to 23 May 2002 they were named Berry Traders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

11 Patiki Place, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address: 11 Patiki Place, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 19 Nov 2013 to 05 Aug 2022

Address: 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 16 May 2005 to 19 Nov 2013

Address: 402 Somme Parade, Aramoho, Wanganui

Registered address used from 20 Mar 2004 to 16 May 2005

Address: P O Box 4174, Wanganui

Physical address used from 14 Apr 2003 to 16 May 2005

Address: 6 White Street, Wanganui

Physical address used from 01 Nov 2000 to 14 Apr 2003

Address: 77 Pukepapa Road, Marton

Registered address used from 01 Nov 2000 to 20 Mar 2004

Address: 77 Pukepapa Road, Marton

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address: 77 Pukepapa Road, Marton

Registered address used from 12 Apr 2000 to 01 Nov 2000

Contact info
64 27600 7667
Phone
gvanmeeuwen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Van Meeuwen, Astrid Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Van Meeuwen, George Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Meeuwen, George Titahi Bay
Porirua
5022
New Zealand
Individual Van Meeuwen, Astrid Titahi Bay
Porirua
5022
New Zealand
Other Null - George And Astrid Family Trust
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Other George And Astrid Family Trust
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Directors

George Van Meeuwen - Director

Appointment date: 13 Jul 1999

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Jul 2022

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 06 Oct 2009


Astrid Cora Dijkgraaf - Director

Appointment date: 23 May 2002

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Jul 2022


Astrid Van Meeuwen - Director

Appointment date: 23 May 2002

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 21 Dec 2005


Astrid Cora Van Meeuwen-dijkgraaf - Director

Appointment date: 23 May 2002

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 21 Dec 2005

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