Shortcuts

Infomatrix Limited

Type: NZ Limited Company (Ltd)
9429041490723
NZBN
5498122
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Marine Lane
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 04 Mar 2020
Po Box 132274
Sylvia Park
Auckland 1644
New Zealand
Invoice & postal address used since 23 Feb 2021
6 Marine Lane
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 23 Feb 2021

Infomatrix Limited was launched on 11 Nov 2014 and issued an NZ business number of 9429041490723. The registered LTD company has been managed by 1 director, named Jonathan Alfred Sturt - an active director whose contract began on 11 Nov 2014.
As stated in BizDb's database (last updated on 06 May 2024), the company uses 1 address: Po Box 132274, Sylvia Park, Auckland, 1644 (types include: invoice, postal).
Up to 04 Mar 2020, Infomatrix Limited had been using 16A Michaels Ave, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sturt, Jacqueline Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Sturt, Jonathan Alfred - located at Ellerslie, Auckland,
Sturt, Jacqueline Elizabeth - located at Mount Wellington, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Sturt, Jonathan Alfred, located at Mount Wellington, Auckland (a director). Infomatrix Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

6 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 16a Michaels Ave, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Jul 2019 to 04 Mar 2020

Address #2: 47h Mt Wellington Hwy, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Apr 2015 to 03 Jul 2019

Address #3: 16a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Nov 2014 to 23 Apr 2015

Contact info
64 9 5702400
05 Feb 2019 Phone
accounts@infomatrix.nz
05 Feb 2019 Email
www.infomatrix.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sturt, Jacqueline Elizabeth Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Sturt, Jonathan Alfred Ellerslie
Auckland
1051
New Zealand
Individual Sturt, Jacqueline Elizabeth Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sturt, Jonathan Alfred Mount Wellington
Auckland
1060
New Zealand
Directors

Jonathan Alfred Sturt - Director

Appointment date: 11 Nov 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Feb 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Nov 2014

Nearby companies

Okuma New Zealand Limited
Unit F

Gale Pacific (new Zealand) Limited
Suite A, 45 Mt Wellington Highway

Brews Holdings Limited
45 Mt Wellington Highway

Interior One Limited
47a Mt Wellington Highway

Woolf Fisher Trust
39 Mt Wellington Highway Auckland 1

Diario Filipino Trust
3 Malone Road

Similar companies

Accurate Software Solutions Limited
Flat 1, 11 Harding Avenue

Deccan Intrepid Limited
8a Mountain Road

Honeycomb Technology Services Limited
27 Mountain Road

Reddmen Limited
27b Barrack Road

Stratus Educational Technologies Limited
10 Bertrand Road

Unify Digital Limited
10 Bertrand Road