Matrixx Software New Zealand Limited was launched on 16 Dec 2013 and issued a business number of 9429040994819. The registered LTD company has been run by 7 directors: Robert Paul Lissauer - an active director whose contract started on 20 Dec 2022,
Eric C. - an active director whose contract started on 23 Jun 2023,
Leah M. - an active director whose contract started on 22 Nov 2023,
Mark G. - an inactive director whose contract started on 16 Dec 2013 and was terminated on 04 Jun 2023,
Peter Alexander Pryn - an inactive director whose contract started on 06 Oct 2015 and was terminated on 22 Dec 2022.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 11 Jan 2017, Matrixx Software New Zealand Limited had been using Level 4, 253 Queen St, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Matrixx Software Australia Pty Limited (an other) located at Melbourne, Vic postcode 3000. Matrixx Software New Zealand Limited is classified as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: Level 4, 253 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2015 to 11 Jan 2017
Address #2: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 30 Oct 2015
Address #3: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Dec 2013 to 05 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Matrixx Software Australia Pty Limited |
Melbourne Vic 3000 Australia |
16 Dec 2013 - |
Ultimate Holding Company
Robert Paul Lissauer - Director
Appointment date: 20 Dec 2022
ASIC Name: Matrixx Software Australia Pty Ltd
Address: Caulfield, North Victoria, 3161 Australia
Address used since 20 Dec 2022
Eric C. - Director
Appointment date: 23 Jun 2023
Leah M. - Director
Appointment date: 22 Nov 2023
Mark G. - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 04 Jun 2023
Address: Belmont, California, 94002 United States
Address used since 16 Dec 2013
Peter Alexander Pryn - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 22 Dec 2022
ASIC Name: Matrixx Software Australia Pty Ltd
Address: Cranbourne, Vic, 3977 Australia
Address used since 06 Oct 2015
Address: 468 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: 440 Collins Street, Melbourne, Vic, 3000 Australia
Address: 468 St Kilda Road, Melbourne, Vic, 3004 Australia
Milan P. - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 02 Dec 2022
Address: Redwood City, California, 94065 United States
Address used since 18 Sep 2015
David L. - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 18 Sep 2015
Address: Hillsborough, California, 94010 United States
Address used since 16 Dec 2013
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