Gyle Investments Holding Limited (issued an NZBN of 9429042188728) was launched on 17 Feb 2016. 2 addresses are currently in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 93 Church Street, Onehunga, Auckland had been their registered address, up to 04 Oct 2022. 2500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (4% of shares), namely:
Fong, David (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 32% of all shares (800 shares); it includes
Wong, Damian James (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (925 shares, 37%) belongs to 1 entity, namely:
Wong, Yin Bong, located at Remuera, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Gyle Investments Holding Limited. Businesscheck's database was last updated on 22 Mar 2024.
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 |
---|---|---|
Damian James Wong
Remuera, Auckland, 1050
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
Noon Yong Wong
Remuera, Auckland, 1050
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
Yin Bong Wong
Remuera, Auckland, 1050
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
David Fong
Remuera, Auckland, 1050
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
Previous address | Type | Period |
---|---|---|
93 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 17 Feb 2016 - 04 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Fong, David Director |
Remuera Auckland 1050 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Damian James Director |
Remuera Auckland 1050 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Yin Bong Director |
Remuera Auckland 1050 |
17 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Noon Yong Director |
Remuera Auckland 1050 |
17 Feb 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Multi-media Systems Limited |
Type | Ltd |
Ultimate Holding Company Number | 93083 |
Country of origin | NZ |
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