Design Matrix Limited, a registered company, was registered on 21 Oct 1985. 9429039831262 is the NZ business identifier it was issued. "Design services nec" (business classification M692435) is how the company was categorised. This company has been supervised by 1 director, named Mark Anthony Adams - an active director whose contract started on 03 Nov 1988.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Kennedy Road, Rd 2, Dairy Flat, 0792 (type: delivery, postal).
Design Matrix Limited had been using 100 Kennedy Rd, Rd2, Albany as their registered address until 22 Oct 2010.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3001 shares (50.02 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2999 shares (49.98 per cent).
Principal place of activity
100 Kennedy Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 100 Kennedy Rd, Rd2, Albany New Zealand
Registered address used from 20 Sep 2007 to 22 Oct 2010
Address #2: Kennedy Road, R D 2, Albany New Zealand
Physical address used from 01 Jul 1997 to 22 Oct 2010
Address #3: Level 7, Sil House, 44-52 Wellesley Street, Auckland
Registered address used from 20 Sep 1995 to 20 Sep 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3001 | |||
Individual | Adams, Mark Anthony |
Rd 2 Albany |
21 Oct 1985 - |
Shares Allocation #2 Number of Shares: 2999 | |||
Individual | Adams, Jacqueline |
Rd 2 Albany |
21 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole-baker, Roger Brian |
Parnell Auckland |
21 Oct 1985 - 09 Oct 2012 |
Mark Anthony Adams - Director
Appointment date: 03 Nov 1988
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Sep 2009
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