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MATRIX SECURITY GROUP LIMITED

● Registered
NZBN 9429037982270 · NZ Company No. 879630 · NZ Limited Company · Incorporated 14 Oct 1997

Matrix Security Group Limited was incorporated on 14 October 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10477 days.

Overview

NZ Business Number
9429037982270
Company Number
879630
Company Name
MATRIX SECURITY GROUP LIMITED
Previously Known As
MATRIX SECURITY CONCEPTS LIMITED
before 30 June 2003, Monday

JOHNMAC HOLDINGS LIMITED
before 8 April 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1997 (Tuesday)
Status
Registered
Status History
Registered as of 14 October 1997 (Tuesday)
Registered Office
8 Rockridge Avenue
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
8 Rockridge Avenue
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1352278
Address for Service: 1352278

Historic Data for Addresses

Principal Place of Business

  1. From 8 April 1998 to 4 February 2000
    The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 4 February 2000 to 11 April 2000
    Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland
  3. From 11 April 2000 to 24 October 2002
    The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  4. From 24 October 2002 to 28 October 2010
    Ground Floor, Building 2,, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Address for Service

  1. From 8 April 1998 to 4 February 2000
    The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 4 February 2000 to 19 August 2002
    Ground Floor Building 3, Central Park, 666 Great South Road, Penrose
  3. From 4 February 2000 to 4 February 2000
    Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland
  4. From 19 August 2002 to 28 October 2010
    Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Company Directors

4 listed
SC
Scott Jonathan CARTER
Appointed 30 Mar 1998 · 84 Kesteven Avenue, Glendowie, Auckland, NZ, 1071
JR
Jason Kereama ROGERS
Appointed 31 Mar 2004 · 7 Intrepid Crescent, Beachlands, Manukau, NZ, 2018
GR
George Humphry Davy ROLLESTON
Appointed 17 Jun 2013 · 6 Wrights Terrace, Prahran, Victoria, AU, 3181
HR
Humphry John Davy ROLLESTON
Appointed 30 Mar 2005 · 6 Wood Lane, Christchurch, NZ, 8014

Company Shareholders

2 share parcels · 2,000,000 shares total

Share allocation 1
1,460,000 shares (73%)
Company No.: 139364
NZBN: 9429040354248
ASSET MANAGEMENT LIMITED
Ager Riley And Cocks, 5 Newnham Terrace, Christchurch
Share allocation 2
540,000 shares (27%)
Scott Jonathan CARTER
84 Kesteven Avenue, Glendowie, Auckland