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New Media Systems Limited

Type: NZ Limited Company (Ltd)
9429030735002
NZBN
3760296
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
138a Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Mar 2019
95a Braemar Road
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 05 Jul 2023

New Media Systems Limited was launched on 25 Mar 2012 and issued an NZBN of 9429030735002. The registered LTD company has been run by 2 directors: Scott Martin Burke - an active director whose contract began on 25 Mar 2012,
Siobhan Maree Burke - an active director whose contract began on 01 Feb 2019.
As stated in BizDb's information (last updated on 03 Feb 2024), the company registered 1 address: 95A Braemar Road, Castor Bay, Auckland, 0620 (category: registered, service).
Up to 19 Mar 2019, New Media Systems Limited had been using 109 Beach Road, Castor Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burke, Siobhan Maree (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burke, Scott Martin - located at Castor Bay, Auckland. New Media Systems Limited has been categorised as "Accounting service" (business classification M693220).

Addresses

Previous address

Address #1: 109 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 25 Mar 2012 to 19 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burke, Siobhan Maree Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burke, Scott Martin Castor Bay
Auckland
0620
New Zealand
Directors

Scott Martin Burke - Director

Appointment date: 25 Mar 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Jun 2023

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Dec 2018

Address: Castor Bay, North Shore, 0620 New Zealand

Address used since 25 Mar 2012


Siobhan Maree Burke - Director

Appointment date: 01 Feb 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Jun 2023

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Feb 2019

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