General information

M & S Finance Limited

Type: NZ Limited Company (Ltd)
9429032472981
New Zealand Business Number
2192287
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

M & S Finance Limited (issued a New Zealand Business Number of 9429032472981) was started on 11 Dec 2008. 2 addresses are in use by the company: 2A Cliff Road, Torbay, Auckland, 0630 (type: physical, service). 28A Firth Rd, Torbay had been their registered address, up until 13 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brangwin, Ming (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brangwin, Simon (an individual) - located at Torbay, Auckland. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
2a Cliff Road, Torbay, Auckland, 0630 Physical & service & registered 13 Jul 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Brangwin
Torbay, Auckland, 0630
Address used since 03 Jul 2015
Director 11 Dec 2008 - current
Ming Brangwin
Torbay, Auckland, 0630
Address used since 03 Jul 2015
Director 11 Dec 2008 - current
Addresses
Previous address Type Period
28a Firth Rd, Torbay Registered & physical 24 Jun 2010 - 13 Jul 2015
35 Woodcote Dr, Glenfield Registered & physical 19 Jun 2009 - 24 Jun 2010
15 Jenanne Pl, Glenfield, Auckland, New Zealand Registered 11 Dec 2008 - 19 Jun 2009
15 Jenanne Pl, Glenfield, Auckland Physical 11 Dec 2008 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brangwin, Ming
Individual
Torbay
Auckland
0630
11 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brangwin, Simon
Individual
Torbay
Auckland
0630
11 Dec 2008 - current
Location
Companies nearby