Matrix Capital Limited

Matrix Capital Limited, a registered company, was registered on 10 Mar 1997. 9429038133091 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company was categorised. This company has been supervised by 3 directors: Balvant Singh - an active director whose contract began on 10 Mar 1997,
Michael William Huddleston - an inactive director whose contract began on 23 Sep 2004 and was terminated on 31 Mar 2012,
John Anthony Francis - an inactive director whose contract began on 10 Sep 2003 and was terminated on 16 Sep 2004.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 9 Eynsham Court, Dannemora, Auckland, 2016 (type: service, registered).
Matrix Capital Limited had been using 7 Eynsham Court, Dannemora, Auckland as their registered address until 19 Nov 2021.
Other names used by the company, as we found at BizDb, included: from 22 Dec 2009 to 08 Dec 2010 they were called Matrix Mortgages Limited, from 07 Aug 2009 to 22 Dec 2009 they were called Matrix Mortgages (2003) Limited and from 24 Apr 2003 to 07 Aug 2009 they were called Matrix Mortgages Limited.
All company shares (210001 shares exactly) are owned by a single group consisting of 2 entities, namely:
Singh, Premila Devi (an individual) located at 9 Eynsham Court, Dannemora, Auckland postcode 2016,
Singh, Balvant (an individual) located at 9 Eynsham Court, Dannemora, Auckland postcode 2016.

Previous addresses

Address #1: 7 Eynsham Court, Dannemora, Auckland, 2016 New Zealand

Registered address used from 08 Nov 2021 to 19 Nov 2021

Address #2: 9 Eynsham Court, Dannemora, Auckland, 2016 New Zealand

Registered address used from 22 Jun 2021 to 08 Nov 2021

Address #3: 7 Eynsham Court, Dannemora, Auckland, 2016 New Zealand

Registered address used from 11 May 2018 to 22 Jun 2021

Address #4: Shop 28, Hunters Plaza, 217 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 18 Nov 2011 to 11 May 2018

Address #5: 1st Floor, 10 Sharkey Street, Manukau 2104 New Zealand

Registered & physical address used from 07 Jan 2010 to 18 Nov 2011

Address #6: 1st Floor, 10 Sharkey Street, Manukau City, Auckland

Registered & physical address used from 23 Nov 2004 to 07 Jan 2010

Address #7: 1st Floor, 10 Sharkey Street, Botany Town Centre, Auckland

Registered & physical address used from 24 Dec 2003 to 24 Dec 2003

Address #8: 57 Mirrabooka Avenue, Howick, Auckland

Registered address used from 11 Apr 2000 to 24 Dec 2003

Address #9: 57 Mirrabooka Avenue, Howick, Auckland

Registered address used from 08 Nov 1999 to 11 Apr 2000

Address #10: 57 Mirrabooka Avenue, Howick, Auckland

Physical address used from 10 Mar 1997 to 10 Mar 1997

Address #11: 7 Eynsham Court, Howick, Auckland

Physical address used from 10 Mar 1997 to 24 Dec 2003

Previous Shareholders

Balvant Singh - Director

Appointment date: 10 Mar 1997

Michael William Huddleston - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 31 Mar 2012

John Anthony Francis - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 16 Sep 2004