Multi-media Systems Limited
Type: NZ Limited Company (Ltd)Multi-Media Systems Limited (issued a New Zealand Business Number of 9429040498683) was started on 21 Nov 1974. 2 addresses are currently in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 93 Church St, Onehunga, Auckland had been their physical address, up to 04 Oct 2022. 2500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 712 shares (28.48 per cent of shares), namely:
Wong, Noon Yong (an individual) located at Remuera. When considering the second group, a total of 1 shareholder holds 38.52 per cent of all shares (963 shares); it includes
Wong, Yin Bong (an individual) - located at Remuera. Moving on to the next group of shareholders, share allocation (825 shares, 33%) belongs to 1 entity, namely:
Wong, Damian James, located at Remuera, Auckland (a director). Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yin Bong Wong
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 14 Jul 1983 - current |
|
Noon Yong Wong
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 14 Jul 1983 - current |
|
Damian James Wong
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Allan Fong
Pukekohe, Auckland, 2120
Address used since 31 Mar 2016 |
Director | 07 Mar 2008 - 20 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 93 Church St, Onehunga, Auckland | Physical | 13 Jun 1997 - 04 Oct 2022 |
| 93 Church St, Onehunga | Registered | 13 Jun 1997 - 04 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Noon Yong Individual |
Remuera |
21 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yin Bong Individual |
Remuera |
21 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Damian James Director |
Remuera Auckland 1050 |
05 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, David Individual |
Remuera |
23 Mar 2004 - 25 Mar 2025 |
|
Fong, David Individual |
Remuera |
23 Mar 2004 - 25 Mar 2025 |
|
Wong, Damien James Individual |
Remuera |
13 Mar 2008 - 05 Mar 2020 |
|
Wong, Damien James Individual |
Remuera |
13 Mar 2008 - 05 Mar 2020 |
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