Ms Financial Service Limited, a registered company, was started on 26 May 2016. 9429042374565 is the NZBN it was issued. "Insurance agency service" (business classification K642030) is how the company has been classified. This company has been supervised by 2 directors: Zheng Feng - an active director whose contract started on 26 May 2016,
Dianxin Wang - an inactive director whose contract started on 26 May 2016 and was terminated on 14 Sep 2023.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (type: office, delivery).
Ms Financial Service Limited had been using 7A Douglas Alexander Parade, Rosedale, Auckland as their registered address until 14 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Address #4: Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 29 Mar 2023
Address #5: Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 14 Sep 2023
Principal place of activity
Unit H5, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Apr 2017 to 14 Oct 2021
Address #2: 7a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 26 May 2016 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Millennium Holdings Limited Shareholder NZBN: 9429051568610 |
Pinehill Auckland 0632 New Zealand |
14 Sep 2023 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Feng, Zheng |
Schnapper Rock Auckland 0632 New Zealand |
26 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Dianxin |
Greenhithe Auckland 0632 New Zealand |
26 May 2016 - 14 Sep 2023 |
Zheng Feng - Director
Appointment date: 26 May 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Apr 2017
Dianxin Wang - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 14 Sep 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 May 2016
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