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 10 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burke, Siobhan Maree |
Castor Bay Auckland 0620 New Zealand |
10 Feb 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burke, Scott Martin |
Castor Bay Auckland 0620 New Zealand |
25 Mar 2012 - |
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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