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Matrix Kitchen Installers Limited

Type: NZ Limited Company (Ltd)
9429032965315
NZBN
2079281
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
63 Sunshine Boulevard
Sunnyvale
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Sep 2015
63 Sunshine Boulevard
Sunnyvale
Auckland 0612
New Zealand
Physical & service & registered address used since 28 Sep 2015

Matrix Kitchen Installers Limited was registered on 11 Jan 2008 and issued an NZBN of 9429032965315. The registered LTD company has been supervised by 1 director, named Peter Stuchlik - an active director whose contract started on 11 Jan 2008.
According to BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 63 Sunshine Boulevard, Sunnyvale, Auckland, 0612 (types include: physical, service).
Up until 28 Sep 2015, Matrix Kitchen Installers Limited had been using 24 Temuri Place, Glendene, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Stuchlik, Peter (an individual) located at Sunnyvale, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Stuchlik, Ako - located at Sunnyvale, Auckland. Matrix Kitchen Installers Limited is categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).

Addresses

Previous addresses

Address #1: 24 Temuri Place, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 14 Sep 2011 to 28 Sep 2015

Address #2: 24 Temuri Place, Glendene, Auckland 0602 New Zealand

Physical & registered address used from 11 Jan 2008 to 14 Sep 2011

Contact info
jp@brookdale.co.nz
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Stuchlik, Peter Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Stuchlik, Ako Sunnyvale
Auckland
0612
New Zealand
Directors

Peter Stuchlik - Director

Appointment date: 11 Jan 2008

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 18 Sep 2015

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