New Media Systems Limited
Type: NZ Limited Company (Ltd)New Media Systems Limited (New Zealand Business Number 9429030735002) was started on 25 Mar 2012. 4 addresses are in use by the company: 95A Braemar Road, Castor Bay, Auckland, 0620 (type: registered, service). 109 Beach Road, Castor Bay, Auckland had been their physical address, up to 19 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Burke, Siobhan Maree (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burke, Scott Martin (a director) - located at Castor Bay, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to New Media Systems Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138a Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 19 Mar 2019 |
| 95a Braemar Road, Castor Bay, Auckland, 0620 | Registered & service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Martin Burke
Castor Bay, Auckland, 0620
Address used since 27 Jun 2023
Campbells Bay, Auckland, 0620
Address used since 01 Dec 2018
Castor Bay, North Shore, 0620
Address used since 25 Mar 2012 |
Director | 25 Mar 2012 - current |
|
Siobhan Maree Burke
Castor Bay, Auckland, 0620
Address used since 27 Jun 2023
Campbells Bay, Auckland, 0620
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Beach Road, Castor Bay, Auckland, 0620 | Physical & registered | 25 Mar 2012 - 19 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Siobhan Maree Individual |
Castor Bay Auckland 0620 |
10 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Scott Martin Director |
Castor Bay Auckland 0620 |
25 Mar 2012 - current |
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