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M & S Finance Limited

Type: NZ Limited Company (Ltd)
9429032472981
NZBN
2192287
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2a Cliff Road
Torbay
Auckland 0630
New Zealand
Physical & service & registered address used since 13 Jul 2015

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brangwin, Ming Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brangwin, Simon Torbay
Auckland
0630
New Zealand
Directors

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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