HomeAbout NZL BusinessCompany ListContact Us
MS

MULTIMEDIA SOLUTIONS LIMITED

● Registered
NZBN 9429039393395 · NZ Company No. 412127 · NZ Limited Company · Incorporated 4 Jan 1989

Multimedia Solutions Limited was incorporated on 4 January 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13683 days.

Overview

NZ Business Number
9429039393395
Company Number
412127
Company Name
MULTIMEDIA SOLUTIONS LIMITED
Previously Known As
JAS-NET COMMUNICATIONS LIMITED
before 26 January 1995, Thursday

JAS-NET (NZ) LIMITED
before 30 June 1992, Tuesday

JUST A SHELL NO.4 LIMITED
before 13 November 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 January 1989 (Wednesday)
Status
Registered
Status History
Registered as of 4 January 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Moore Stephens Markhams Auckland
203 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Auckland
203 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 64525
Address for Service: 64525

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 1993 to 27 June 1994
    Level 1, Southstate Tower, 90 Symonds Street, Auckland
  2. From 27 June 1994 to 19 January 1995
    1st Floor, 77 Parnell Road, Parnell, Auckland
  3. From 19 January 1995 to 22 December 1995
    1st Floor, 149-155 Parnell Road, Parnell, Auckland
  4. From 22 December 1995 to 19 May 1997
    Level 1, 111 Franklin Road, Ponsonby, Auckland
  5. From 19 May 1997 to 1 April 1999
    1st Floor, 132 Halsey Street, Auckland
  6. From 1 April 1999 to 26 September 2006
    19 Robinson Rd, Coatesville, Auckland
  7. From 26 September 2006 to 26 June 2009
    106 Kopanga Road, Havelock North, 4130
  8. From 26 June 2009 to 17 May 2011
    330 Bremner Road, R D 2, Drury 2578, NZ
  9. From 17 May 2011 to 2 August 2012
    162 Pukeatua Road, Rd 9, Whangarei, NZ 0179
  10. From 2 August 2012 to 20 March 2013
    85 Quail Road, Rd 4, Warkworth, NZ 0984

Address for Service

  1. From 10 June 1999 to 10 June 1999
    19 Robinson Rd, Coatesville, Auckland
  2. From 10 June 1999 to 26 September 2006
    154 Gilbertson Road, Pakowhai, Napier
  3. From 26 September 2006 to 26 June 2009
    106 Kopanga Road, Havelock North
  4. From 26 June 2009 to 17 May 2011
    330 Bremner Road, Drury, NZ
  5. From 17 May 2011 to 2 August 2012
    162 Pukeatua Road, Rd 9, Whangarei, NZ 0179
  6. From 2 August 2012 to 20 March 2013
    85 Quail Road, Rd 4, Warkworth, NZ 0984

Address for Records

  1. From 26 July 2000 to 8 August 2002
    19 Robinson Rd, Coatesville, Auckland
  2. From 8 August 2002 to 8 August 2002
    154 Gilbertson Road, Pakowai, Napier

Company Director

1 listed
MH
Matthew HORTON
Appointed 5 Feb 2007 · 31 Armagh Street, Clayfield, Qld, AU, 4011

Company Shareholders

2 share parcels · 250,000 shares total

Share allocation 1
125,000 shares (50%)
Company No.: 628538
NZBN: 9429038692710
ONYX CAPITAL LIMITED
162 Pukeatua Road, Rd 9, Whangarei
Share allocation 2
125,000 shares (50%)
Company No.: 807090
NZBN: 9429038328886
HORTON MEDIA LIMITED
Level 10, 203 Queen Street, Auckland