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Matrix Business Services Limited

Type: NZ Limited Company (Ltd)
9429030315921
NZBN
4346861
Company Number
Registered
Company Status
111006962
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
57a Bethells Road
Rd 2
Auckland 0782
New Zealand
Physical & registered & service address used since 04 Oct 2017
Po Box 95134
Swanson
Auckland 0653
New Zealand
Postal address used since 03 Sep 2019
57a Bethells Road
Rd 2
Auckland 0782
New Zealand
Office & delivery address used since 03 Sep 2019

Matrix Business Services Limited was registered on 08 Mar 2013 and issued an NZ business number of 9429030315921. This registered LTD company has been run by 2 directors: Elizabeth Berna Langton - an active director whose contract started on 08 Mar 2013,
Elizabeth Berna Stanaway - an active director whose contract started on 08 Mar 2013.
According to BizDb's database (updated on 26 Mar 2024), the company filed 1 address: Po Box 95134, Swanson, Auckland, 0653 (types include: postal, office).
Up to 04 Oct 2017, Matrix Business Services Limited had been using 166 Wairere Road, Waitakere, Henderson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stanaway, Elizabeth Berna (a director) located at Waitakere, Henderson postcode 0782. Matrix Business Services Limited is categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

57a Bethells Road, Rd 2, Auckland, 0782 New Zealand


Previous addresses

Address #1: 166 Wairere Road, Waitakere, Henderson, 0782 New Zealand

Physical & registered address used from 22 Oct 2015 to 04 Oct 2017

Address #2: 20 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 28 Nov 2014 to 22 Oct 2015

Address #3: 564 Swanson Road, Swanson, Waitakere City, 0653 New Zealand

Registered & physical address used from 08 Mar 2013 to 28 Nov 2014

Contact info
64 9 8331564
29 Aug 2018 Phone
liz@matrixswervices.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
liz@matrixservices.co.nz
29 Aug 2018 Email
matrixservices.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stanaway, Elizabeth Berna Waitakere
Henderson
0782
New Zealand
Directors

Elizabeth Berna Langton - Director

Appointment date: 08 Mar 2013

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 01 Aug 2017


Elizabeth Berna Stanaway - Director

Appointment date: 08 Mar 2013

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 01 Aug 2017

Address: Waitakere, Henderson, 0782 New Zealand

Address used since 14 Oct 2015

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