MATRIX SECURITY GROUP LIMITED
MATRIX SECURITY GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037982270, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 October 1997 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for MATRIX SECURITY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of MATRIX SECURITY GROUP LIMITED
Two shareholders are currently on record for MATRIX SECURITY GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASSET MANAGEMENT LIMITED, holding 75.4% — a majority holding — followed by EMERALD ASSETS LIMITED at 24.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASSET MANAGEMENT LIMITED | 75.4% | New Zealand Companies Office | |
| EMERALD ASSETS LIMITED | 24.6% | New Zealand Companies Office |
Officers
5
Directors and officers of MATRIX SECURITY GROUP LIMITED
Three of the 5 officer records shown for MATRIX SECURITY GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Scott CARTER (appointed 1998-03-30) and George ROLLESTON (appointed 2013-06-17) both serve as Director. The remaining 2 records shown (Richard SIMMONS and Shane BIRCH) are former appointments that have since been resigned. Management authority at MATRIX SECURITY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of MATRIX SECURITY GROUP LIMITED
MATRIX SECURITY GROUP LIMITED sits 1 level below its ultimate parent, ASSET MANAGEMENT LIMITED, registered in New Zealand. Immediately above MATRIX SECURITY GROUP LIMITED is ASSET MANAGEMENT LIMITED, holding 75.4% as filed in MATRIX SECURITY GROUP LIMITED's own shareholder record with New Zealand Companies Office.
ASSET MANAGEMENT LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MATRIX SECURITY GROUP LIMITED?
Two shareholders are currently on record for MATRIX SECURITY GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ASSET MANAGEMENT LIMITED, holding 75.4% — a majority holding — followed by EMERALD ASSETS LIMITED at 24.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MATRIX SECURITY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MATRIX SECURITY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MATRIX SECURITY GROUP LIMITED have on record?
2 shareholders are shown on record for MATRIX SECURITY GROUP LIMITED.
What is MATRIX SECURITY GROUP LIMITED's company registration number?
MATRIX SECURITY GROUP LIMITED's registration number is 9429037982270, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MATRIX SECURITY GROUP LIMITED still an active company?
MATRIX SECURITY GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was MATRIX SECURITY GROUP LIMITED incorporated?
MATRIX SECURITY GROUP LIMITED was incorporated on 14 October 1997, according to New Zealand Companies Office.
What is MATRIX SECURITY GROUP LIMITED's registered address?
The registered address on file for MATRIX SECURITY GROUP LIMITED is Auckland, New Zealand.
What legal structure is MATRIX SECURITY GROUP LIMITED registered as?
MATRIX SECURITY GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MATRIX SECURITY GROUP LIMITED?
Three of the 5 officer records shown for MATRIX SECURITY GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Scott CARTER (appointed 1998-03-30) and George ROLLESTON (appointed 2013-06-17) both serve as Director. The remaining 2 records shown (Richard SIMMONS and Shane BIRCH) are former appointments that have since been resigned. Management authority at MATRIX SECURITY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATRIX SECURITY GROUP LIMITED have a parent company or subsidiaries?
MATRIX SECURITY GROUP LIMITED sits 1 level below its ultimate parent, ASSET MANAGEMENT LIMITED, registered in New Zealand.
Can Zavia monitor changes to MATRIX SECURITY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MATRIX SECURITY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MATRIX SECURITY GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MATRIX SECURITY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.