General information
Asiamatrix Limited
Type: NZ Limited Company (Ltd)9429030565869
New Zealand Business Number
3940642
Company Number
Registered
Company Status
Asiamatrix Limited (issued a business number of 9429030565869) was registered on 01 Aug 2012. 2 addresses are currently in use by the company: 142 Irvine Road, Brightwater, 7091 (type: registered, physical). 92 Collingwood Street, Nelson, Nelson had been their physical address, up to 06 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood, Lawrence Eugene (an individual) located at Wairoa Valley, Brightwater postcode 7091. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Irvine Road, Brightwater, 7091 | Registered & physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Eugene Wood
Wairoa Valley, Brightwater, 7091
Address used since 09 May 2016 |
Director | 09 May 2016 - current |
|
Russell Angus Maher
Mount Eden, Auckland, 1024
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 22 Feb 2017 |
|
Tony James Cammock
Brightwater, Nelson, 7091
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 09 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Collingwood Street, Nelson, Nelson, 7010 | Physical & registered | 06 Mar 2017 - 06 May 2019 |
| 44 Mewburn Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 01 Aug 2012 - 06 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lawrence Eugene Individual |
Wairoa Valley Brightwater 7091 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammock, Tony James Individual |
Brightwater Nelson 7091 |
01 Aug 2012 - 09 May 2016 |
|
Maher, Russell Angus Individual |
Mount Eden Auckland 1024 |
01 Aug 2012 - 24 Feb 2017 |
|
Tony James Cammock Director |
Brightwater Nelson 7091 |
01 Aug 2012 - 09 May 2016 |
|
Russell Angus Maher Director |
Mount Eden Auckland 1024 |
01 Aug 2012 - 24 Feb 2017 |
Location
Companies nearby
 |
Futuretech Innovations Limited 92 Collingwood Street |
|
Stallard Hunter Trustee Company Limited 92 Collingwood Street |
|
Twib Investments Limited 92 Collingwood Street |
|
Motueka Port Users Limited 92 Collingwood Street |
|
Helen Gilbert Limited 92 Collingwood Street |
|
Roofpower Installations Limited 92 Collingwood Street |