Matrixx Software New Zealand Limited
Type: NZ Limited Company (Ltd)Matrixx Software New Zealand Limited (issued a New Zealand Business Number of 9429040994819) was launched on 16 Dec 2013. 6 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 253 Queen St, Auckland had been their physical address, up to 11 Jan 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Matrixx Software Australia Pty Limited (an other) located at Melbourne, Vic postcode 3000. "Software development service nec" (business classification M700050) is the classification the ABS issued Matrixx Software New Zealand Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 253 Queen St, Auckland, 1010 | Registered & physical & service | 11 Jan 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Nov 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Lissauer
Caulfield, North Victoria, 3161
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
| Eric Douglas Carlson | Director | 23 Jun 2023 - current |
| Leah Maher | Director | 22 Nov 2023 - current |
|
Mark Scott Grech
Belmont, California, 94002
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 04 Jun 2023 |
|
Peter Alexander Pryn
Cranbourne, Vic, 3977
Address used since 06 Oct 2015
468 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
440 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
468 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 06 Oct 2015 - 22 Dec 2022 |
|
Milan Shriram Parikh
Redwood City, California, 94065
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 02 Dec 2022 |
|
David Scott Labuda
Hillsborough, California, 94010
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 18 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 253 Queen St, Auckland, 1010 | Physical & registered | 30 Oct 2015 - 11 Jan 2017 |
| Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 30 Oct 2015 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 16 Dec 2013 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrixx Software Australia Pty Limited Other (Other) |
Melbourne Vic 3000 |
16 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 22 Sep 2022 |
| Name | Matrixx Software Incorporated |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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