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MATRIX BUSINESS DEVELOPMENT LIMITED

● Registered
NZBN 9429036569878 · NZ Company No. 1197965 · NZ Limited Company · Incorporated 26 Mar 2002

Matrix Business Development Limited was incorporated on 26 March 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8853 days.

Overview

NZ Business Number
9429036569878
Company Number
1197965
Company Name
MATRIX BUSINESS DEVELOPMENT LIMITED
Previously Known As
THINKING LATERALLY LIMITED
before 27 March 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 2002 (Tuesday)
Status
Registered
Status History
Registered as of 26 March 2002 (Tuesday)
Registered Office
Level 2
126 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 2
126 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 26 March 2002 to 4 June 2004
    Level 1, 24 Johnston Street, Wellington
  2. From 4 June 2004 to 26 May 2006
    Level 3, 40 Johnston Street, Wellington
  3. From 26 May 2006 to 10 May 2011
    Mezzanine Floor, 330 Lambton Quay, Wellington, NZ
  4. From 10 May 2011 to 10 May 2012
    Mezzanine Floor, 330 Lambton Quay, Wellington, NZ 6011

Address for Service

  1. From 26 March 2002 to 4 June 2004
    Level 1, 24 Johnston Street, Wellington
  2. From 4 June 2004 to 23 November 2004
    Level 3, 30 Johnston Street, Wellington
  3. From 23 November 2004 to 26 May 2006
    Level 3, 40 Johnston Street, Wellington
  4. From 26 May 2006 to 10 May 2011
    Mezzanine Floor, 330 Lambton Quay, Wellington, NZ
  5. From 10 May 2011 to 10 May 2012
    Mezzanine Floor, 330 Lambton Quay, Wellington, NZ 6011

Company Directors

2 listed
LK
Louise Marie KELLEHER
Appointed 26 Mar 2002 · 36a Ngatoto Street, Ngaio, Wellington, NZ, 6035
MK
Michael Bede KELLEHER
Appointed 26 Mar 2002 · 36a Ngatoto Street, Ngaio, Wellington, NZ, 6035

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Louise Marie KELLEHER
36a Ngatoto Street, Ngaio, Wellington
Share allocation 2
98 shares (98%)
Company No.: 5704547
NZBN: 9429041760536
MBH TRUSTEE 2015 LIMITED
Level 6, 44 Victoria Street, Wellington
Michael Bede KELLEHER
36a Ngatoto Street, Ngaio, Wellington
Louise Marie KELLEHER
36a Ngatoto Street, Ngaio, Wellington
Share allocation 3
1 shares (1%)
Michael Bede KELLEHER
36a Ngatoto Street, Ngaio, Wellington