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Ms Financial Service Limited

Type: NZ Limited Company (Ltd)
9429042374565
NZBN
6005467
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Unit H5, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 09 Aug 2020
Po Box 305446
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 06 Oct 2021
Unit H5, 14-22 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Oct 2021

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).

Addresses

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

Contact info
64 27 6922907
06 Oct 2021 Customer Service
64 21 671984
06 Oct 2021 General
anderson@msloan.co.nz
Email
anderson@msfs.co.nz
06 Oct 2021 General
service@msfs.co.nz
06 Oct 2021 Customer Service
cherry.yin@daeacctg.co.nz
09 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Millennium Holdings Limited
Shareholder NZBN: 9429051568610
Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Feng, Zheng Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Dianxin Greenhithe
Auckland
0632
New Zealand
Directors

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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