Ms Financial Service Limited (issued an NZBN of 9429042374565) was incorporated on 26 May 2016. 9 addresess are in use by the company: Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 (type: office, delivery). 7A Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Millennium Holdings Limited (an entity) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Feng, Zheng (a director) - located at Schnapper Rock, Auckland. "Insurance agency service" (business classification K642030) is the classification the ABS issued Ms Financial Service Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit H5, 18 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Aug 2020 |
| Po Box 305446, Triton Plaza, Auckland, 0757 | Postal | 06 Oct 2021 |
| Unit H5, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Oct 2021 |
| Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Service & registered | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zheng Feng
Schnapper Rock, Auckland, 0632
Address used since 10 Apr 2017 |
Director | 26 May 2016 - current |
|
Dianxin Wang
Greenhithe, Auckland, 0632
Address used since 26 May 2016 |
Director | 26 May 2016 - 14 Sep 2023 |
| Type | Used since | |
|---|---|---|
| Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Service & registered | 29 Mar 2023 |
| Level 1, Unit C, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 14 Sep 2023 |
| Unit H5, 18 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7a Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & physical | 20 Apr 2017 - 14 Oct 2021 |
| 7a Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered | 26 May 2016 - 20 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Holdings Limited Shareholder NZBN: 9429051568610 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Zheng Director |
Schnapper Rock Auckland 0632 |
26 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Dianxin Individual |
Greenhithe Auckland 0632 |
26 May 2016 - 14 Sep 2023 |
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