Mars Finance Limited

Mars Finance Limited was registered on 26 Feb 2015 and issued an NZ business identifier of 9429041622179. The registered LTD company has been run by 6 directors: Eric Zhu - an active director whose contract began on 03 Mar 2019,
Gang Song - an inactive director whose contract began on 09 Nov 2018 and was terminated on 06 Mar 2019,
Kylie Liu - an inactive director whose contract began on 13 May 2016 and was terminated on 13 Nov 2018,
Qi Wang - an inactive director whose contract began on 30 Mar 2016 and was terminated on 28 Jun 2016,
Eric Zhu - an inactive director whose contract began on 26 Feb 2015 and was terminated on 08 Jun 2016.
As stated in BizDb's data (last updated on 13 Mar 2024), this company registered 1 address: 401A Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Until 14 Mar 2022, Mars Finance Limited had been using Flat 1312 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their registered address.
BizDb identified past names used by this company: from 23 Feb 2015 to 09 Apr 2018 they were named Lendit Capital Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhu, Eric (an individual) located at Auckland Central, Auckland postcode 1010. Mars Finance Limited is classified as "Management consultancy service" (business classification M696245).

Principal place of activity

2601/32 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Flat 1312 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jun 2020 to 14 Mar 2022

Address #2: Apartment 2601 Park Residences, 32 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Mar 2020 to 04 Jun 2020

Address #3: Apartment 2601 Park Residences, 32 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2019 to 04 Jun 2020

Address #4: Suite 14c, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 01 Sep 2016 to 24 Mar 2020

Address #5: Suite 14c, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Sep 2016 to 12 Mar 2019

Address #6: 20 Maui Grove, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Mar 2015 to 01 Sep 2016

Address #7: 154 Arthurs Point Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 26 Feb 2015 to 12 Mar 2015

Previous Shareholders

Eric Zhu - Director

Appointment date: 03 Mar 2019

Gang Song - Director (Inactive)

Appointment date: 09 Nov 2018

Termination date: 06 Mar 2019

Kylie Liu - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 13 Nov 2018

Qi Wang - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 28 Jun 2016

Eric Zhu - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 08 Jun 2016

Yi Xiong - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 30 Mar 2016