Matrix Publishing Limited was launched on 16 Jul 1990 and issued a number of 9429039202147. This registered LTD company has been run by 2 directors: Brenda Natalie Chappell - an active director whose contract started on 30 Jan 1991,
Brian Lawrence Chappell - an inactive director whose contract started on 30 Dec 1990 and was terminated on 01 Jun 2015.
As stated in BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Up until 06 Nov 2018, Matrix Publishing Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb found past names used by this company: from 16 Jul 1990 to 15 Feb 1991 they were named Strauss Holdings (No.65) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chappell Trustee Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 06 Nov 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 19 Mar 2010 to 27 Feb 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 11 Mar 2008 to 19 Mar 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 28 Feb 2007 to 11 Mar 2008
Address: 22 Logan Street, Parnell, Auckland
Registered address used from 11 Jun 1992 to 28 Feb 2007
Address: 7 Waitoa Street, Parnell, Auckland
Registered address used from 11 Jun 1992 to 11 Jun 1992
Address: As Per Registered Office
Physical address used from 21 Feb 1992 to 28 Feb 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chappell Trustee Limited Shareholder NZBN: 9429041683439 |
Auckland 1010 New Zealand |
21 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chappell, Brian Lawrence |
Parnell Auckland 1052 New Zealand |
16 Jul 1990 - 21 May 2015 |
| Individual | Chappell, Brenda Natalie |
Parnell Auckland 1052 New Zealand |
16 Jul 1990 - 21 May 2015 |
| Individual | Davies, William Ferguson |
Parnell Auckland 1052 New Zealand |
16 Jul 1990 - 21 May 2015 |
| Individual | Davies, William Ferguson |
Parnell Auckland 1052 New Zealand |
16 Jul 1990 - 21 May 2015 |
Brenda Natalie Chappell - Director
Appointment date: 30 Jan 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 1991
Brian Lawrence Chappell - Director (Inactive)
Appointment date: 30 Dec 1990
Termination date: 01 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Dec 1990
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