MULTIMEDIA SOLUTIONS LIMITED

NZBN: 9429039393395
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 13669 days.
 
 
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

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

Address for Service

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

Address for Records

From 26 July 2000 (Wednesday) to 8 August 2002 (Thursday)
19 Robinson Rd, Coatesville, Auckland
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
154 Gilbertson Road, Pakowai, Napier

Company Director

Appointed on 5 February 2007
Matthew HORTON
31 Armagh Street, Clayfield, Qld, AU, 4011

Company Shareholder 2 share parcels

Shares Allocation 1
125000 shares (50%)

Company No.: 628538
NZBN: 9429038692710
ONYX CAPITAL LIMITED
162 Pukeatua Road, Rd 9, Whangarei
Shares Allocation 2
125000 shares (50%)

Company No.: 807090
NZBN: 9429038328886
HORTON MEDIA LIMITED
Level 10, 203 Queen Street, Auckland
 
Reference Number: 141210. New Zealand Business Directory - Information about MULTIMEDIA SOLUTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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