Matrix NZ Limited
Type: NZ Limited Company (Ltd)Matrix Nz Limited (issued an NZ business identifier of 9429036182091) was started on 13 Jan 2003. 7 addresess are currently in use by the company: Flat 1A Vibe, 16 Market Place, Auckland Central, Auckland, 1010 (type: registered, service). Flat 34, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa had been their registered address, up until 17 Dec 2020. Matrix Nz Limited used other aliases, namely: Matrix Compliance Consulting Limited from 13 Jan 2003 to 06 Jul 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Acott, Peter Edward (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Acott, Deborah Louise (an individual) - located at Auckland Central, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Matrix Nz Limited. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 17 Dec 2020 |
| Flat 35, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Postal & office & delivery | 10 Nov 2021 |
| Flat 1a Vibe, 16 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 11 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Acott
Auckland Central, Auckland, 1010
Address used since 03 Dec 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Dec 2020
Army Bay, Whangaparaoa, 0930
Address used since 06 Dec 2016 |
Director | 13 Jan 2003 - current |
| Flat 35, 595 Laurie Southwick Parade , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Flat 34, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 16 Dec 2020 - 17 Dec 2020 |
| 6 Fishermans Cove, Army Bay, Whangaparaoa, 0930 | Physical & registered | 01 Oct 2018 - 16 Dec 2020 |
| Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 08 Jan 2015 - 01 Oct 2018 |
| C/-sba Albany, 221 Dairy Flat Highway, Auckland 0620, 0632 | Physical & registered | 29 Nov 2013 - 08 Jan 2015 |
| C/-sba Albany, 221 Sh 17, Auckland 0620 | Registered | 03 Feb 2010 - 29 Nov 2013 |
| C/-sba Albany, 221 Sh17, Albany | Physical | 03 Feb 2010 - 29 Nov 2013 |
| R S M Prince, 17c Corinthian Drive, Albany | Registered & physical | 05 Dec 2008 - 03 Feb 2010 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 26 May 2005 - 05 Dec 2008 |
| C/- Prince & Partners, 222 Main Road, Albany | Registered & physical | 13 Jan 2003 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acott, Peter Edward Individual |
Auckland Central Auckland 1010 |
13 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acott, Deborah Louise Individual |
Auckland Central Auckland 1010 |
13 Jan 2003 - current |
 |
Albany Accounting Limited Shop B1, 210 Dairy Flat Highway |
|
Total Holiday Options Limited B7, 210-212 State Highway 17 |
|
Jymp Limited 32 Kell Drive |
|
Jdj Cheng's Family Limited 1/198 Dairy Flat Highway |
|
Shine5 Limited Flat 7, 221 Dairy Flat Highway |
|
About Fire (nz) Limited 222 Dairy Flat Highway |
|
Cityscape Consulting Limited 176 Gills Road |
|
Ocon Limited 17c Corinthian Drive |
|
4g Construction Limited 219a Gills Road |
|
Jdk Construction Limited 4 Mahoney Drive |
|
Kingsway Consulting Limited Flat 2, 66 Spencer Road |