General information

Black Matrix Limited

Type: NZ Limited Company (Ltd)
9429030597457
New Zealand Business Number
3910380
Company Number
Registered
Company Status
L671210 - "building, Non-residential - Renting Or Leasing"
Industry classification codes with description

Black Matrix Limited (New Zealand Business Number 9429030597457) was launched on 05 Jul 2012. 2 addresses are currently in use by the company: 20 The Esplanade, Campbells Bay, Auckland, 0630 (type: registered, physical). 20A The Esplanade, Campbells Bay, Auckland had been their registered address, until 11 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
De Zwart, Sarah (a director) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
De Zwart, Ryan (a director) - located at Campbell Bay, Auckland. ""Building, non-residential - renting or leasing"" (business classification L671210) is the classification the ABS issued Black Matrix Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
20 The Esplanade, Campbells Bay, Auckland, 0630 Service & physical 01 Nov 2017
20 The Esplanade, Campbells Bay, Auckland, 0630 Registered 11 Oct 2019
Contact info
ryan.dezwart@colliers.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah De Zwart
Campbells Bay, Auckland, 0630
Address used since 25 Sep 2015
Director 05 Jul 2012 - current
Ryan De Zwart
Campbell Bay, Auckland, 0630
Address used since 25 Sep 2015
Campbells Bay, Auckland, 0630
Address used since 25 Sep 2015
Director 05 Jul 2012 - current
Addresses
Previous address Type Period
20a The Esplanade, Campbells Bay, Auckland, 0630 Registered 21 Sep 2015 - 11 Oct 2019
20a The Esplanade, Campbells Bay, Auckland, 0630 Physical 21 Sep 2015 - 01 Nov 2017
21 Channel View Road, Campbells Bay, Auckland, 0630 Physical 14 Oct 2014 - 21 Sep 2015
21 Channel View Road, Campbells Bay, Auckland, 0630 Registered 21 Jul 2014 - 21 Sep 2015
145 Kitchener Road, Milford, Auckland, 0620 Physical 05 Jul 2012 - 14 Oct 2014
145 Kitchener Road, Milford, Auckland, 0620 Registered 05 Jul 2012 - 21 Jul 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
De Zwart, Sarah
Director
Campbells Bay
Auckland
0630
05 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Zwart, Ryan
Director
Campbell Bay
Auckland
0630
05 Jul 2012 - current
Location
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