General information

Ms Financial Service Limited

Type: NZ Limited Company (Ltd)
9429042374565
New Zealand Business Number
6005467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description

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
Contact info
64 27 6922907
Phone (Customer Service)
64 21 671984
Phone (General)
anderson@msloan.co.nz
Email
anderson@msfs.co.nz
Email (General)
service@msfs.co.nz
Email (Customer Service)
cherry.yin@daeacctg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Millennium Holdings Limited
Shareholder NZBN: 9429051568610
Entity (NZ Limited Company)
Pinehill
Auckland
0632
14 Sep 2023 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Feng, Zheng
Director
Schnapper Rock
Auckland
0632
26 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Wang, Dianxin
Individual
Greenhithe
Auckland
0632
26 May 2016 - 14 Sep 2023
Location
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