General information

Matrix Automation Limited

Type: NZLimited Company (Ltd)
9429030051393
New Zealand Business Number
4662781
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Matrix Automation Limited (issued a business number of 9429030051393) was incorporated on 23 Sep 2013. 1 address is currently in use by the company: 7 Sandalwood Place, Waimairi Beach, Christchurch, 8083 (type: registered, physical). 7 Godwit Street, Southshore, Christchurch had been their physical address, up to 23 Mar 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Barry Neil (a director) located at Aranui, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nick James (a director) - located at Waimairi Beach, Christchurch. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Matrix Automation Limited. Businesscheck's database was updated on 25 Dec 2017.

Current address Type Used since
7 Sandalwood Place, Waimairi Beach, Christchurch, 8083 Registered & physical 23 Mar 2015
Contact info
64 8006 28719
Phone (Phone)
admin@matrixautomation.co.nz
Email
www.matrixautomation.co.nz
Website
Directors
Name and Address Role Period
Nick Cameron James
Waimairi Beach, Christchurch, 8083
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
Barry Paul Neil
Aranui, Christchurch, 8061
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Darren Mckenzie-potter
Southshore, Christchurch, 8062
Address used since 23 Sep 2013
Director 23 Sep 2013 - 13 Mar 2015
Ruth Jochebad Neil
Aranui, Christchurch, 8061
Address used since 23 Sep 2013
Director 23 Sep 2013 - 01 Apr 2014
Addresses
Previous address Type Period
7 Godwit Street, Southshore, Christchurch, 8062 Physical & registered 23 Sep 2013 - 23 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barry Paul Neil
Director
Aranui
Christchurch
8061
17 Apr 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nick Cameron James
Director
Waimairi Beach
Christchurch
8083
13 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Simon Ahdar
Individual
New Brighton
Christchurch
8083
17 Apr 2015 - 23 Apr 2017
Lara Margret Mckenzie-potter
Individual
Southshore
Christchurch
8062
28 May 2014 - 13 Mar 2015
Darren Mckenzie-potter
Director
Southshore
Christchurch
8062
23 Sep 2013 - 13 Mar 2015
Ruth Jochebad Neil
Director
Aranui
Christchurch
8061
23 Sep 2013 - 03 Jul 2014
Location
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