Ms Financial Service Limited (issued an NZBN of 9429042374565) was incorporated on 26 May 2016. 9 addresess are in use by the company: Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (type: office, delivery). 7A Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Millennium Holdings Limited (an entity) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Feng, Zheng (a director) - located at Schnapper Rock, Auckland. "Insurance agency service" (business classification K642030) is the classification the ABS issued Ms Financial Service Limited. Our information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit H5, 18 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Aug 2020 |
Po Box 305446, Triton Plaza, Auckland, 0757 | Postal | 06 Oct 2021 |
Unit H5, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Oct 2021 |
Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 29 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Zheng Feng
Schnapper Rock, Auckland, 0632
Address used since 10 Apr 2017 |
Director | 26 May 2016 - current |
Dianxin Wang
Greenhithe, Auckland, 0632
Address used since 26 May 2016 |
Director | 26 May 2016 - 14 Sep 2023 |
Type | Used since | |
---|---|---|
Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 29 Mar 2023 |
Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 14 Sep 2023 |
Unit H5, 18 Triton Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
7a Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & physical | 20 Apr 2017 - 14 Oct 2021 |
7a Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered | 26 May 2016 - 20 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Millennium Holdings Limited Shareholder NZBN: 9429051568610 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
14 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Feng, Zheng Director |
Schnapper Rock Auckland 0632 |
26 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Dianxin Individual |
Greenhithe Auckland 0632 |
26 May 2016 - 14 Sep 2023 |
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