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Matrix Solutions Limited

Type: NZ Limited Company (Ltd)
9429042316596
NZBN
5972847
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
52 Ngarua Road
Waitoa
Waitoa 3310
New Zealand
Physical & service address used since 02 Aug 2018
248 Thames Street
Level 2, Unit 3
Morrinsville 3300
New Zealand
Delivery & office address used since 07 Jul 2021
248 Thames Street
Level 2, Unit 3
Morrinsville 3300
New Zealand
Registered address used since 15 Jul 2021

Matrix Solutions Limited, a registered company, was incorporated on 26 Apr 2016. 9429042316596 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 1 director, named Andre Marcel Charbonneau - an active director whose contract began on 26 Apr 2016.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 248 Thames Street, Level 2, Unit 3, Morrinsville, 3300 (category: registered, office).
Matrix Solutions Limited had been using 52 Ngarua Road, Waitoa, Waitoa as their registered address until 15 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

248 Thames Street, Level 2, Unit 3, Morrinsville, 3300 New Zealand


Previous addresses

Address #1: 52 Ngarua Road, Waitoa, Waitoa, 3310 New Zealand

Registered address used from 02 Aug 2018 to 15 Jul 2021

Address #2: 52 Ngarua Road, Waitoa, Waitoa, 3310 New Zealand

Physical address used from 20 Jul 2018 to 02 Aug 2018

Address #3: 68 North Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 26 Apr 2016 to 20 Jul 2018

Address #4: 68 North Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 26 Apr 2016 to 02 Aug 2018

Contact info
64 7 2420131
Phone
64 7 2821098
Phone
hello@digitalmatrix.nz
Email
support@digitalmatrix.nz
07 Jul 2021 Email
digitalmatrix.nz
25 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Charbonneau, Linley Marie Waitoa
Waitoa
3310
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Charbonneau, Andre Marcel Waitoa
Waitoa
3310
New Zealand
Directors

Andre Marcel Charbonneau - Director

Appointment date: 26 Apr 2016

Address: Waitoa, Waitoa, 3310 New Zealand

Address used since 25 Jul 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 Apr 2016

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