Matriz Limited, a registered company, was incorporated on 06 Jun 2017. 9429046166166 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 1 director, named Hongying Qiu - an active director whose contract began on 06 Jun 2017.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (registered address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (physical address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (service address),
Po Box 147096, Ponsonby, Auckland, 1144 (postal address) among others.
Matriz Limited had been using 25 Hackett Street, Hackett, Auckland as their registered address until 01 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Zest Trustee Auckland Limited - located at 1011, Freemans Bay, Auckland.
Principal place of activity
25 Hackett Street, Hackett, Auckland, 1011 New Zealand
Previous addresses
Address #1: 25 Hackett Street, Hackett, Auckland, 1011 New Zealand
Registered address used from 15 Mar 2019 to 01 Jun 2022
Address #2: 25 Hackett Street, Hackett, Auckland, 1011 New Zealand
Physical address used from 13 Mar 2019 to 01 Jun 2022
Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 06 Jun 2017 to 15 Mar 2019
Address #4: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 06 Jun 2017 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Zest Trustee Auckland Limited Shareholder NZBN: 9429032633535 |
Freemans Bay Auckland 1011 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acl Trustees 2010 Limited Shareholder NZBN: 9429031538817 Company Number: 2485189 |
06 Jun 2017 - 24 May 2022 | |
| Entity | Acl Trustees 2010 Limited Shareholder NZBN: 9429031538817 Company Number: 2485189 |
Ponsonby Auckland New Zealand |
06 Jun 2017 - 24 May 2022 |
Hongying Qiu - Director
Appointment date: 06 Jun 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 May 2022
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2017
Address: Hackett, Auckland, 1011 New Zealand
Address used since 25 Mar 2019
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