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Design Matrix Limited

Type: NZ Limited Company (Ltd)
9429039831262
NZBN
277380
Company Number
Registered
Company Status
48673678
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
100 Kennedy Road
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 22 Oct 2010
100 Kennedy Road
Rd 2
Dairy Flat 0792
New Zealand
Delivery & postal & office address used since 13 Oct 2019

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).

Addresses

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

Contact info
64 21 02431964
13 Oct 2018 Phone
mark@adams.co.nz
13 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mark@adams.co.nz
13 Oct 2018 Email
markadamsbrandstories.co.nz
13 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3001
Individual Adams, Mark Anthony Rd 2
Albany
Shares Allocation #2 Number of Shares: 2999
Individual Adams, Jacqueline Rd 2
Albany

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole-baker, Roger Brian Parnell
Auckland
Directors

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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