General information

Matrix Capital Limited

Type: NZ Limited Company (Ltd)
9429038133091
New Zealand Business Number
848271
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Matrix Capital Limited (NZBN 9429038133091) was incorporated on 10 Mar 1997. 3 addresses are in use by the company: 9 Eynsham Court, Dannemora, Auckland, 2016 (type: service, registered). 7 Eynsham Court, Dannemora, Auckland had been their registered address, until 19 Nov 2021. Matrix Capital Limited used other aliases, namely: Matrix Mortgages Limited from 22 Dec 2009 to 08 Dec 2010, Matrix Mortgages (2003) Limited (07 Aug 2009 to 22 Dec 2009) and Matrix Mortgages Limited (24 Apr 2003 - 07 Aug 2009). 420002 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 210001 shares (50% of shares), namely:
Singh, Premila Devi (an individual) located at 9 Eynsham Court, Dannemora, Auckland postcode 2016,
Singh, Balvant (an individual) located at 9 Eynsham Court, Dannemora, Auckland postcode 2016. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued to Matrix Capital Limited. Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
7 Eynsham Court, Dannemora, Auckland, 2016 Physical & service 11 May 2018
9 Eynsham Court, Dannemora, Auckland, 2016 Registered 19 Nov 2021
9 Eynsham Court, Dannemora, Auckland, 2016 Service 14 Nov 2023
Contact info
64 02128 19555
Phone
prebal737@gmail.com
Email
Directors
Name and Address Role Period
Balvant Singh
Dannemora, Auckland, 2016
Address used since 11 Nov 2021
Dannemora, Auckland, 2016
Address used since 09 Nov 2012
Director 10 Mar 1997 - current
Michael William Huddleston
Greenhithe, Auckland, 0632
Address used since 23 Sep 2004
Director 23 Sep 2004 - 31 Mar 2012
John Anthony Francis
Newton, Auckland,
Address used since 10 Sep 2003
Director 10 Sep 2003 - 16 Sep 2004
Addresses
Previous address Type Period
7 Eynsham Court, Dannemora, Auckland, 2016 Registered 08 Nov 2021 - 19 Nov 2021
9 Eynsham Court, Dannemora, Auckland, 2016 Registered 22 Jun 2021 - 08 Nov 2021
7 Eynsham Court, Dannemora, Auckland, 2016 Registered 11 May 2018 - 22 Jun 2021
Shop 28, Hunters Plaza, 217 Great South Road, Papatoetoe, Auckland, 2025 Registered & physical 18 Nov 2011 - 11 May 2018
1st Floor, 10 Sharkey Street, Manukau 2104 Registered & physical 07 Jan 2010 - 18 Nov 2011
1st Floor, 10 Sharkey Street, Manukau City, Auckland Registered & physical 23 Nov 2004 - 07 Jan 2010
1st Floor, 10 Sharkey Street, Botany Town Centre, Auckland Registered & physical 24 Dec 2003 - 24 Dec 2003
57 Mirrabooka Avenue, Howick, Auckland Registered 11 Apr 2000 - 24 Dec 2003
57 Mirrabooka Avenue, Howick, Auckland Registered 08 Nov 1999 - 11 Apr 2000
57 Mirrabooka Avenue, Howick, Auckland Physical 10 Mar 1997 - 10 Mar 1997
7 Eynsham Court, Howick, Auckland Physical 10 Mar 1997 - 24 Dec 2003
Financial Data
Financial info
420002
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 210001
Shareholder Name Address Period
Singh, Premila Devi
Individual
9 Eynsham Court
Dannemora, Auckland
2016
17 Dec 2003 - current
Singh, Balvant
Individual
9 Eynsham Court
Dannemora, Auckland
2016
10 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Bdo Auckland Trustee Company Limited
Shareholder NZBN: 9429038141690
Company Number: 846108
Entity
17 Dec 2003 - 27 Jun 2010
Patel, Hemant Khushalbhai
Individual
7 Eynsham Court
Howick, Auckland
17 Dec 2003 - 14 Aug 2009
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
07 Dec 2004 - 14 Aug 2009
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
07 Dec 2004 - 14 Aug 2009
Bdo Auckland Trustee Company Limited
Shareholder NZBN: 9429038141690
Company Number: 846108
Entity
17 Dec 2003 - 27 Jun 2010
Location
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