Multi-systems Investment (n.z.) Limited

Multi-Systems Investment (N.z.) Limited was launched on 19 Nov 1992 and issued a New Zealand Business Number of 9429038915055. This registered LTD company has been supervised by 5 directors: Kerrence Peter Anderson - an active director whose contract started on 08 Dec 1992,
Kerry Peter Anderson - an active director whose contract started on 08 Dec 1992,
Deidre Harbour - an active director whose contract started on 14 Jun 2017,
Carmen A. - an active director whose contract started on 15 Jun 2017,
Barry Stephen - an inactive director whose contract started on 17 Nov 1992 and was terminated on 08 Dec 1992.
According to BizDb's data (updated on 13 May 2024), the company registered 1 address: 33 Lonsdale Street, Belleknowes, Dunedin, 9011 (type: service, physical).
Until 01 Mar 2023, Multi-Systems Investment (N.z.) Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their service address.
BizDb identified previous aliases for the company: from 19 Nov 1992 to 23 Dec 1992 they were called Gunshaw Systems Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anderson, Kerrence Peter (a director) located at Bangkok postcode 10400.

Previous addresses

Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Service address used from 04 Sep 2020 to 01 Mar 2023

Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical address used from 29 Jan 2018 to 04 Sep 2020

Address #3: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered address used from 29 Jan 2018 to 17 Aug 2020

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 03 Sep 2015 to 29 Jan 2018

Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 11 Sep 2013 to 03 Sep 2015

Address #6: 103 Melanesia Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Sep 2012 to 11 Sep 2013

Address #7: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Physical & registered address used from 05 Oct 2002 to 28 Sep 2012

Address #8: Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland

Physical & registered address used from 07 Jun 2002 to 05 Oct 2002

Address #9: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 28 Aug 2000 to 07 Jun 2002

Address #10: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #11: C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 11 Aug 1998 to 28 Aug 2000

Address #12: C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 10 Aug 1998 to 28 Aug 2000

Address #13: Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland

Registered address used from 10 Dec 1992 to 11 Aug 1998

Previous Shareholders

Kerrence Peter Anderson - Director

Appointment date: 08 Dec 1992

Kerry Peter Anderson - Director

Appointment date: 08 Dec 1992

Deidre Harbour - Director

Appointment date: 14 Jun 2017

Carmen A. - Director

Appointment date: 15 Jun 2017

Barry Stephen - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 08 Dec 1992