General information
Matrx Limited
Type: NZ Limited Company (Ltd)9429037087074
New Zealand Business Number
1099936
Company Number
Registered
Company Status
Matrx Limited (issued an NZ business identifier of 9429037087074) was launched on 22 Nov 2000. 6 addresess are currently in use by the company: 23 Richmond Road, Rd 10, Clive, 4180 (type: registered, service). 17A Willis Grove, Wainuiomata, Lower Hutt had been their registered address, until 16 Jul 2021. 12500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12500 shares (100 per cent of shares), namely:
King, Warren (an individual) located at Horokiwi, Wellington postcode 5016. Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Willis Grove, Wainuiomata, Lower Hutt, 5014 | Registered & physical & service | 16 Jul 2021 |
| 415 Horokiwi Road, Horokiwi, Wellington, 5016 | Registered & service | 05 Jul 2023 |
| 23 Richmond Road, Rd 10, Clive, 4180 | Registered & service | 23 Sep 2024 |
Contact info
64 21 642858
Phone (Phone)
info@matrx.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren King
Horokiwi, Wellington, 5016
Address used since 01 Jun 2023
Maungaraki, Lower Hutt, 5010
Address used since 09 Jan 2013 |
Director | 22 Nov 2000 - current |
|
Katrin Hille
89075 Ulm, Germany,
Address used since 01 Apr 2008 |
Director | 01 Jul 2001 - 31 Mar 2010 |
Addresses
Principal place of activity
| 304 Dowse Drive , Maungaraki , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 17a Willis Grove, Wainuiomata, Lower Hutt, 5014 | Registered & physical | 15 Jul 2021 - 16 Jul 2021 |
| 304 Dowse Drive, Maungaraki, Lower Hutt, 5010 | Physical & registered | 17 Jan 2013 - 15 Jul 2021 |
| 4 Lysaght Street, Highfield, Timaru, 7910 | Registered & physical | 30 Jun 2011 - 17 Jan 2013 |
| Level 3, 209 Tuam Street, Christchurch | Registered & physical | 06 Aug 2004 - 30 Jun 2011 |
| Flat 1 10 Cashel Street, Christchurch | Registered & physical | 22 Nov 2000 - 06 Aug 2004 |
| Flat 1 / 10 Cashel Street, Christchurch | Registered & physical | 22 Nov 2000 - 06 Aug 2004 |
Financial Data
Financial info
12500
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Warren Individual |
Horokiwi Wellington 5016 |
22 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Esther Individual |
Wainuiomata Lower Hutt 5014 |
22 Apr 2020 - 02 Apr 2024 |
Location
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|
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