General information
Matrixx Capital Markets Limited
Type: NZ Limited Company (Ltd)9429036311385
New Zealand Business Number
1242923
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Matrixx Capital Markets Limited (issued an NZ business number of 9429036311385) was launched on 24 Sep 2002. 2 addresses are currently in use by the company: 32 Mauranui Avenue, Epsom, Auckland, 1051 (type: registered, physical). 1/2A Kohia Terrace, Epsom, Auckland had been their physical address, up to 04 Jul 2017. Matrixx Capital Markets Limited used more aliases, namely: Trans Continental Trading Limited from 24 Sep 2002 to 30 Mar 2011. 25020 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25020 shares (100% of shares), namely:
Consolidated Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Matrixx Capital Markets Limited. The Businesscheck data was updated on 05 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 04 Jul 2017 |
Contact info
64 9 5752608
Phone (Phone)
riazp@xtra.co.nz
Email
www.matrixxcap.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alisha Riaz Patel
Epsom, Auckland, 1051
Address used since 17 Nov 2017
Glendowie, Auckland, 1071
Address used since 09 Mar 2010 |
Director | 07 Nov 2005 - current |
|
Anita Christine D'souza
Manurewa, Manukau, 2102
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 25 Apr 2011 |
|
Riaz Patel
Glendowie, Auckland, 1071
Address used since 09 Mar 2010 |
Director | 03 Sep 2003 - 04 Apr 2011 |
|
Amit Khanna
New Delhi - 110 048, India,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 19 Feb 2004 |
|
Madhu Khanna
New Delhi - 110 048, India,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 19 Feb 2004 |
Addresses
Principal place of activity
| 411 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/2a Kohia Terrace, Epsom, Auckland, 1023 | Physical | 20 May 2015 - 04 Jul 2017 |
| 57 Mary Street, Mount Eden, Auckland, 1024 | Physical | 14 Mar 2014 - 20 May 2015 |
| 411 Riddell Road, Glendowie, Auckland, 1071 | Registered | 29 Aug 2011 - 04 Jul 2017 |
| 411 Riddell Road, Glendowie, Auckland, 1071 | Physical | 29 Aug 2011 - 14 Mar 2014 |
| 2a Fairview Road, Mount Eden, Auckland, 1024 | Physical & registered | 14 Apr 2011 - 29 Aug 2011 |
| 475 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 14 Nov 2005 - 14 Apr 2011 |
| Level1, 2 Fairview Road, Mt Eden, Auckland | Physical | 02 Nov 2005 - 14 Nov 2005 |
| Level1, 2 Fairview Road, Mt. Eden, Auckland | Registered | 02 Nov 2005 - 14 Nov 2005 |
| Level 14 Sofrana House, 396 Queen Street, Auckland | Registered & physical | 22 Feb 2005 - 02 Nov 2005 |
| Level 14, Toshiba Tower, 396 Queen Street, Auckland | Registered & physical | 24 Sep 2002 - 22 Feb 2005 |
Financial Data
Financial info
25020
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25020
| Shareholder Name | Address | Period |
|---|---|---|
|
Consolidated Holdings Limited Shareholder NZBN: 9429048459501 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Riaz Individual |
St. Heliers Auckland |
01 Mar 2004 - 15 Feb 2005 |
|
Patel, Riaz Asgar Individual |
Glendowie Auckland |
15 Feb 2005 - 15 Feb 2005 |
|
Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 Entity |
Epsom Auckland 1051 |
22 Aug 2013 - 08 Sep 2021 |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
12 Oct 2009 - 22 Aug 2013 | |
|
Khanna, Amit Individual |
New Delhi - 110 048 India |
24 Sep 2002 - 15 Feb 2005 |
|
Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 Entity |
Epsom Auckland 1051 |
22 Aug 2013 - 08 Sep 2021 |
|
Khanna, Madhu Individual |
New Delhi - 110 048 India |
24 Sep 2002 - 15 Feb 2005 |
|
Patel, Riaz Individual |
St. Heliers Auckland |
01 Mar 2004 - 15 Feb 2005 |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
26 Oct 2005 - 26 Oct 2005 | |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
26 Oct 2005 - 26 Oct 2005 | |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
12 Oct 2009 - 22 Aug 2013 |
Location
Companies nearby
 |
Ilene Clarke Limited 405 Riddell Road |
|
Dimac Trustee Limited 423 Riddell Road |
|
Huntley Plumbing Limited 298 Riddell Road |
|
Anna&son Limited 294 Riddell Road |
|
Jem Educational Trust Board 427 Riddell Road |
|
Peko Investments Limited 385 Riddell Road |
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