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Multi-media Systems Limited

Type: NZ Limited Company (Ltd)
9429040498683
NZBN
93083
Company Number
Registered
Company Status
Current address
Unit R, 383 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2022

Multi-Media Systems Limited, a registered company, was registered on 21 Nov 1974. 9429040498683 is the NZBN it was issued. This company has been managed by 4 directors: Yin Bong Wong - an active director whose contract started on 14 Jul 1983,
Noon Yong Wong - an active director whose contract started on 14 Jul 1983,
Damian James Wong - an active director whose contract started on 10 Feb 2017,
Allan Fong - an inactive director whose contract started on 07 Mar 2008 and was terminated on 20 Mar 2018.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (category: registered, physical).
Multi-Media Systems Limited had been using 93 Church St, Onehunga, Auckland as their physical address up until 04 Oct 2022.
A total of 2500 shares are issued to 3 shareholders (3 groups). The first group includes 712 shares (28.48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 963 shares (38.52%). Lastly there is the next share allocation (825 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 93 Church St, Onehunga, Auckland New Zealand

Physical address used from 13 Jun 1997 to 04 Oct 2022

Address: 93 Church St, Onehunga New Zealand

Registered address used from 13 Jun 1997 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 712
Individual Wong, Noon Yong Remuera
Shares Allocation #2 Number of Shares: 963
Individual Wong, Yin Bong Remuera
Shares Allocation #3 Number of Shares: 825
Director Wong, Damian James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fong, David Remuera
Individual Fong, David Remuera
Individual Wong, Damien James Remuera

New Zealand
Individual Wong, Damien James Remuera

New Zealand
Directors

Yin Bong Wong - Director

Appointment date: 14 Jul 1983

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2016


Noon Yong Wong - Director

Appointment date: 14 Jul 1983

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2016


Damian James Wong - Director

Appointment date: 10 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2017


Allan Fong - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 20 Mar 2018

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 31 Mar 2016

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