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 |
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 |
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 |
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 |
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 |
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