Gmatrix Tech Limited was registered on 15 Dec 2016 and issued a number of 9429045881008. The registered LTD company has been managed by 4 directors: Jian Zhang - an active director whose contract started on 04 Apr 2017,
Yunqian Zhang - an inactive director whose contract started on 08 Jan 2018 and was terminated on 06 Oct 2019,
Zhongyang Meng - an inactive director whose contract started on 15 Dec 2016 and was terminated on 08 Jan 2018,
Kee Chen Tan - an inactive director whose contract started on 04 Apr 2017 and was terminated on 02 Nov 2017.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Up to 23 Mar 2021, Gmatrix Tech Limited had been using Flat 2, 27 Holgate Road, Kohimarama, Auckland as their registered address.
BizDb identified more names for this company: from 15 Dec 2016 to 24 Jul 2017 they were named Gmartix Tech Limited.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2800 shares are held by 1 entity, namely:
Liu, Yao (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 38% shares (exactly 7600 shares) and includes
Zhang, Jian - located at Birkenhead, Auckland.
The next share allocation (9600 shares, 48%) belongs to 1 entity, namely:
Wang, Lin, located at Newmarket, Auckland (an individual). Gmatrix Tech Limited is classified as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Previous addresses
Address: Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 20 Oct 2020 to 23 Mar 2021
Address: 4a Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 21 Dec 2018 to 20 Oct 2020
Address: 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Dec 2016 to 21 Dec 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2800 | |||
| Individual | Liu, Yao |
Epsom Auckland 1023 New Zealand |
11 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 7600 | |||
| Individual | Zhang, Jian |
Birkenhead Auckland 0626 New Zealand |
04 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 9600 | |||
| Individual | Wang, Lin |
Newmarket Auckland 1023 New Zealand |
11 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Yao |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2020 - 24 Oct 2020 |
| Individual | Tan, Kee Chen |
West Harbour Auckland 0618 New Zealand |
04 Apr 2017 - 02 Nov 2017 |
| Director | Zhongyang Meng |
Rosedale Auckland 0632 New Zealand |
15 Dec 2016 - 08 Jan 2018 |
| Director | Zhongyang Meng |
Rosedale Auckland 0632 New Zealand |
15 Dec 2016 - 08 Jan 2018 |
| Individual | Meng, Zhongyang |
Rosedale Auckland 0632 New Zealand |
15 Dec 2016 - 08 Jan 2018 |
Jian Zhang - Director
Appointment date: 04 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Oct 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Dec 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 04 Apr 2017
Yunqian Zhang - Director (Inactive)
Appointment date: 08 Jan 2018
Termination date: 06 Oct 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Dec 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 08 Jan 2018
Zhongyang Meng - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 08 Jan 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Dec 2016
Kee Chen Tan - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 02 Nov 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Apr 2017
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