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Black Matrix Limited

Type: NZ Limited Company (Ltd)
9429030597457
NZBN
3910380
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
20 The Esplanade
Campbells Bay
Auckland 0630
New Zealand
Service & physical address used since 01 Nov 2017
20 The Esplanade
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 11 Oct 2019

Black Matrix Limited was incorporated on 05 Jul 2012 and issued a business number of 9429030597457. This registered LTD company has been supervised by 2 directors: Sarah De Zwart - an active director whose contract started on 05 Jul 2012,
Ryan De Zwart - an active director whose contract started on 05 Jul 2012.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: 20 The Esplanade, Campbells Bay, Auckland, 0630 (types include: registered, physical).
Up until 11 Oct 2019, Black Matrix Limited had been using 20A The Esplanade, Campbells Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
De Zwart, Sarah (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
De Zwart, Ryan - located at Campbell Bay, Auckland. Black Matrix Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous addresses

Address #1: 20a The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 21 Sep 2015 to 11 Oct 2019

Address #2: 20a The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 21 Sep 2015 to 01 Nov 2017

Address #3: 21 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 14 Oct 2014 to 21 Sep 2015

Address #4: 21 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 21 Jul 2014 to 21 Sep 2015

Address #5: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 05 Jul 2012 to 14 Oct 2014

Address #6: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 05 Jul 2012 to 21 Jul 2014

Contact info
ryan.dezwart@colliers.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director De Zwart, Sarah Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director De Zwart, Ryan Campbell Bay
Auckland
0630
New Zealand
Directors

Sarah De Zwart - Director

Appointment date: 05 Jul 2012

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Sep 2015


Ryan De Zwart - Director

Appointment date: 05 Jul 2012

Address: Campbell Bay, Auckland, 0630 New Zealand

Address used since 25 Sep 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Sep 2015

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