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THE MATRIX LIMITED

Struck Off
NZBN 9429036563012 · NZ Company No. 1199296 · NZ Limited Company · Incorporated 25 Mar 2002

The Matrix Limited was incorporated on 25 March 2002 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036563012
Company Number
1199296
Company Name
THE MATRIX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 2002 (Monday)
Status
Struck Off
Status History
Struck Off as of 4 October 2010 (Monday)
In Liquidation as of 24 May 2007 (Thursday)
Registered as of 25 March 2002 (Monday)
Registered Office
C/-deloitte
80 Queen Street
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
80 Queen Street
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 March 2002 to 25 July 2003
    13 Tilia Place, Manukau City
  2. From 25 July 2003 to 3 August 2005
    150 Everglade Drive, Manukau City
  3. From 3 August 2005 to 1 June 2007
    338a Redoubt Road, Manukau City
  4. From 1 June 2007 to 12 August 2008
    C/-p P B Mccallum Petterson, Level 11, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  5. From 12 August 2008 to 12 January 2010
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Service

  1. From 25 March 2002 to 25 July 2003
    13 Tilia Place, Manukau City
  2. From 25 July 2003 to 3 August 2005
    150 Everglade Drive, Manukau City
  3. From 3 August 2005 to 1 June 2007
    338a Redoubt Road, Manukau City
  4. From 1 June 2007 to 12 August 2008
    C/-p P B Mccallum Petteson, Level 11, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  5. From 12 August 2008 to 12 January 2010
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Share Register

  1. From 18 July 2003 to 27 July 2005
    150 Everglade Drive, Manukau City

Company Director

1 listed
MM
Monika Leah MAYNARD
Appointed 25 Mar 2002 · 338a Redoubt Road, Manukau City, NZ, 2016

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Monika Leah MAYNARD
338a Redoubt Road, Manukau City
Share allocation 2
98 shares (98%)
Monika Leah MAYNARD
338a Redoubt Road, Manukau City
Albert Seti MAYNARD
338a Redoubt Road, Manukau City
Share allocation 3
1 shares (1%)
Albert Seti MAYNARD
338a Redoubt Road, Manukau City