Matrix Traffic and Transport Data Limited was launched on 26 Aug 2015 and issued an NZ business number of 9429041941416. The registered LTD company has been managed by 2 directors: Martin Campbell Prowse - an active director whose contract began on 26 Aug 2015,
Noah Campbell Dean Prowse - an active director whose contract began on 07 Oct 2021.
As stated in BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: Unit 1, 3 Oracle Drive, Albany, Auckland, 0632 (types include: service, physical).
Up to 29 Mar 2021, Matrix Traffic and Transport Data Limited had been using Unit 3, 159A Marua Road, Mount Wellington, Auckland as their physical address.
BizDb found more names used by the company: from 11 Aug 2015 to 21 Jan 2016 they were called Tracsis Traffic Data New Zealand Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Matrix Traffic and Transport Data Pty Ltd (an other) located at South Brisbane, Queensland postcode 4101. Matrix Traffic and Transport Data Limited is categorised as "Data processing service" (business classification J592130).
Previous addresses
Address #1: Unit 3, 159a Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 04 Dec 2017 to 29 Mar 2021
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 08 Mar 2017 to 04 Dec 2017
Address #3: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 25 Feb 2016 to 08 Mar 2017
Address #4: 119 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 26 Aug 2015 to 08 Mar 2017
Address #5: 119 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 26 Aug 2015 to 25 Feb 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Matrix Traffic And Transport Data Pty Ltd |
South Brisbane Queensland 4101 Australia |
26 Aug 2015 - |
Ultimate Holding Company
Martin Campbell Prowse - Director
Appointment date: 26 Aug 2015
ASIC Name: Matrix Traffic And Transport Data Pty Ltd
Address: Paddington, Queensland, 4064 Australia
Address used since 14 Mar 2022
Address: Yeerongpilly, 4105 Australia
Address: Toowong, Queensland, 4075 Australia
Address used since 13 Mar 2020
Address: Yeerongpilly, 4105 Australia
Address: Bellbowrie, Qld, 4075 Australia
Address used since 26 Aug 2015
Noah Campbell Dean Prowse - Director
Appointment date: 07 Oct 2021
Address: Everton Park, Queensland, 4053 Australia
Address used since 27 Mar 2023
Address: West End, Queensland, 4101 Australia
Address used since 07 Oct 2021
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