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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 712 | |||
| Individual | Wong, Noon Yong |
Remuera |
21 Nov 1974 - |
| Shares Allocation #2 Number of Shares: 963 | |||
| Individual | Wong, Yin Bong |
Remuera |
21 Nov 1974 - |
| Shares Allocation #3 Number of Shares: 825 | |||
| Director | Wong, Damian James |
Remuera Auckland 1050 New Zealand |
05 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fong, David |
Remuera |
23 Mar 2004 - 25 Mar 2025 |
| Individual | Fong, David |
Remuera |
23 Mar 2004 - 25 Mar 2025 |
| Individual | Wong, Damien James |
Remuera New Zealand |
13 Mar 2008 - 05 Mar 2020 |
| Individual | Wong, Damien James |
Remuera New Zealand |
13 Mar 2008 - 05 Mar 2020 |
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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