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Matrix Applied Computing Limited

Type: NZ Limited Company (Ltd)
9429040819976
NZBN
33169
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Sep 2014

Matrix Applied Computing Limited, a registered company, was incorporated on 04 Feb 1977. 9429040819976 is the business number it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been supervised by 1 director, named James Jay Culberson - an active director whose contract started on 07 Oct 1992.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: physical, registered).
Matrix Applied Computing Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland City as their registered address until 19 Sep 2014.
Former names used by the company, as we managed to find at BizDb, included: from 15 Aug 1991 to 13 Nov 1991 they were named Matrix Applied Computing Limitd, from 04 Feb 1977 to 15 Aug 1991 they were named Contract Computer Services Ltd.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland City, 0622 New Zealand

Registered & physical address used from 01 Dec 2011 to 19 Sep 2014

Address: Unit 2-5 72 Dominion Road, Mt Eden, Auckland, 1003 New Zealand

Registered & physical address used from 15 Aug 2011 to 01 Dec 2011

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 09 Feb 2010 to 15 Aug 2011

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 09 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 06 Feb 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Physical address used from 17 Aug 1995 to 06 Feb 2004

Address: 171 Grafton Road, Auckland

Registered address used from 14 Aug 1991 to 06 Feb 2004

Contact info
64 9 4897604
11 Mar 2019 Phone
reception@michaelpoll.co.nz
11 Mar 2019 Email
https://www.matrix.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Culberson, James Jay Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Culberson, Truste Of The Dtc Trust James Jay Browns Bay
Auckland
0630
New Zealand
Individual Sclater, Truste Of The Dtc Trust James Matheson Arrowtown
Arrowtown
9302
New Zealand
Directors

James Jay Culberson - Director

Appointment date: 07 Oct 1992

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 2015

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