Matrix Security Group Limited

Matrix Security Group Limited, a registered company, was incorporated on 14 Oct 1997. 9429037982270 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company is categorised. The company has been managed by 12 directors: George Humphry Davy Rolleston - an active director whose contract started on 17 Jun 2013,
Bruce Raymond Sheppard - an active director whose contract started on 26 Jul 2021,
Stuart John Nattrass - an active director whose contract started on 11 Aug 2021,
Jason Kereama Rogers - an inactive director whose contract started on 31 Mar 2004 and was terminated on 29 Jul 2022,
Scott Jonathan Carter - an inactive director whose contract started on 30 Mar 1998 and was terminated on 15 Aug 2021.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 62669, Greenlane, Auckland, 1546 (types include: postal, office).
Matrix Security Group Limited had been using Ground Floor, Building 2,, Central Park, 666 Great South Road, Penrose, Auckland as their registered address up until 28 Oct 2010.
Previous aliases for this company, as we managed to find at BizDb, included: from 08 Apr 1998 to 30 Jun 2003 they were named Matrix Security Concepts Limited, from 14 Oct 1997 to 08 Apr 1998 they were named Johnmac Holdings Limited.
A total of 2191781 shares are issued to 3 shareholders (3 groups). The first group is comprised of 191781 shares (8.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 540000 shares (24.64%). Finally there is the next share allotment (1460000 shares 66.61%) made up of 1 entity.

Principal place of activity

8 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Ground Floor, Building 2,, Central Park, 666 Great South Road, Penrose, Auckland New Zealand

Registered address used from 24 Oct 2002 to 28 Oct 2010

Address #2: Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland New Zealand

Physical address used from 19 Aug 2002 to 28 Oct 2010

Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 24 Oct 2002

Address #4: Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland

Registered address used from 04 Feb 2000 to 11 Apr 2000

Address #5: Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland

Physical address used from 04 Feb 2000 to 04 Feb 2000

Address #6: Ground Floor Building 3, Central Park, 666 Great South Road, Penrose

Physical address used from 04 Feb 2000 to 19 Aug 2002

Address #7: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 08 Apr 1998 to 04 Feb 2000

Previous Shareholders

George Humphry Davy Rolleston - Director

Appointment date: 17 Jun 2013

ASIC Name: Asset Growth Fund Pty Ltd

Bruce Raymond Sheppard - Director

Appointment date: 26 Jul 2021

Stuart John Nattrass - Director

Appointment date: 11 Aug 2021

Jason Kereama Rogers - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 29 Jul 2022

Scott Jonathan Carter - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 15 Aug 2021

Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 10 Aug 2021

Richard Ernest Simmons - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 30 Mar 2005

Shane Birch - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 30 Mar 2005

Jeremy Robert Speight - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 30 Mar 2005

David Dean Davenport - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 13 Apr 1999

Christopher Robert Denny - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 16 Jul 1998

Jack Lee Porus - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 30 Mar 1998