Matrix Solutions Limited, a registered company, was incorporated on 26 Apr 2016. 9429042316596 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 1 director, named Andre Marcel Charbonneau - an active director whose contract began on 26 Apr 2016.
Last updated on 14 Oct 2024, the BizDb data contains detailed information about 1 address: 248 Thames Street, Level 2, Unit C, Morrinsville, 3300 (category: office, delivery).
Matrix Solutions Limited had been using 52 Ngarua Road, Waitoa, Waitoa as their registered address until 15 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 248 Thames Street, Level 2, Unit C, Morrinsville, 3300 New Zealand
Office & delivery address used from 30 Jul 2024
Principal place of activity
248 Thames Street, Level 2, Unit 3, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 52 Ngarua Road, Waitoa, Waitoa, 3310 New Zealand
Registered address used from 02 Aug 2018 to 15 Jul 2021
Address #2: 52 Ngarua Road, Waitoa, Waitoa, 3310 New Zealand
Physical address used from 20 Jul 2018 to 02 Aug 2018
Address #3: 68 North Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 26 Apr 2016 to 20 Jul 2018
Address #4: 68 North Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 26 Apr 2016 to 02 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charbonneau, Linley Marie |
Waitoa Waitoa 3310 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Charbonneau, Andre Marcel |
Waitoa Waitoa 3310 New Zealand |
26 Apr 2016 - |
Andre Marcel Charbonneau - Director
Appointment date: 26 Apr 2016
Address: Waitoa, Waitoa, 3310 New Zealand
Address used since 25 Jul 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Apr 2016
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