M & S Finance Limited, a registered company, was incorporated on 11 Dec 2008. 9429032472981 is the NZ business number it was issued. The company has been run by 2 directors: Simon Brangwin - an active director whose contract started on 11 Dec 2008,
Ming Brangwin - an active director whose contract started on 11 Dec 2008.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 2A Cliff Road, Torbay, Auckland, 0630 (type: physical, service).
M & S Finance Limited had been using 28A Firth Rd, Torbay as their registered address up to 13 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 28a Firth Rd, Torbay New Zealand
Registered & physical address used from 24 Jun 2010 to 13 Jul 2015
Address: 35 Woodcote Dr, Glenfield
Registered & physical address used from 19 Jun 2009 to 24 Jun 2010
Address: 15 Jenanne Pl, Glenfield, Auckland, New Zealand
Registered address used from 11 Dec 2008 to 19 Jun 2009
Address: 15 Jenanne Pl, Glenfield, Auckland
Physical address used from 11 Dec 2008 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brangwin, Ming |
Torbay Auckland 0630 New Zealand |
11 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brangwin, Simon |
Torbay Auckland 0630 New Zealand |
11 Dec 2008 - |
Simon Brangwin - Director
Appointment date: 11 Dec 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2015
Ming Brangwin - Director
Appointment date: 11 Dec 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jul 2015
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