General information
Mars Finance Limited
Type: NZ Limited Company (Ltd)9429041622179
New Zealand Business Number
5607405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Mars Finance Limited (issued a business number of 9429041622179) was launched on 26 Feb 2015. 8 addresess are in use by the company: 24 Ara Mara Hua, Henderson, Auckland, 0612 (type: service, registered). Flat 1312 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland had been their registered address, up to 14 Mar 2022. Mars Finance Limited used other aliases, namely: Lendit Capital Limited from 23 Feb 2015 to 09 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhu, Eric (an individual) located at Auckland Central, Auckland postcode 1010. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Mars Finance Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2601/32 Swanson Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 24 Feb 2021 |
| Apartment 2601 Park Residences, 32 Swanson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Mar 2022 |
| 401a Rosedale Road, Albany, Auckland, 0632 | Registered & service | 22 Feb 2023 |
| 24 Ara Mara Hua, Henderson, Auckland, 0612 | Service | 09 Apr 2024 |
Contact info
64 21 1579088
Phone (Phone)
mercuryfintec@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Zhu
Auckland Central, Auckland, 1010
Address used since 03 Mar 2019 |
Director | 03 Mar 2019 - current |
|
Gang Song
Auckland Central, Auckland, 1010
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - 06 Mar 2019 |
|
Kylie Liu
Auckland Central, Auckland, 1010
Address used since 15 Jul 2016 |
Director | 13 May 2016 - 13 Nov 2018 |
|
Qi Wang
Massey, Auckland, 0614
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 28 Jun 2016 |
|
Eric Zhu
Rd 1, Queenstown, 9371
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 08 Jun 2016 |
|
Yi Xiong
Rd 1, Queenstown, 9371
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 30 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Ara Mara Hua, Henderson, Auckland, 0612 | Service | 09 Apr 2024 |
Principal place of activity
| 2601/32 Swanson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1312 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jun 2020 - 14 Mar 2022 |
| Apartment 2601 Park Residences, 32 Swanson Street, Auckland Central, Auckland, 1010 | Physical | 24 Mar 2020 - 04 Jun 2020 |
| Apartment 2601 Park Residences, 32 Swanson Street, Auckland Central, Auckland, 1010 | Registered | 12 Mar 2019 - 04 Jun 2020 |
| Suite 14c, 135 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 01 Sep 2016 - 24 Mar 2020 |
| Suite 14c, 135 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 01 Sep 2016 - 12 Mar 2019 |
| 20 Maui Grove, Remuera, Auckland, 1050 | Physical & registered | 12 Mar 2015 - 01 Sep 2016 |
| 154 Arthurs Point Road, Rd 1, Queenstown, 9371 | Registered & physical | 26 Feb 2015 - 12 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Eric Individual |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Gang Individual |
Auckland Central Auckland 1010 |
13 Nov 2018 - 04 Mar 2019 |
|
Xiong, Yi Individual |
Rd 1 Queenstown 9371 |
26 Feb 2015 - 30 Mar 2016 |
|
Liu, Kylie Individual |
Auckland Central Auckland 1010 |
16 May 2016 - 13 Nov 2018 |
|
Wang, Qi Individual |
Massey Auckland 0614 |
30 Mar 2016 - 13 Jul 2016 |
|
Zac New Zealand Limited Shareholder NZBN: 9429041263327 Company Number: 5271721 Entity |
26 Feb 2015 - 30 Mar 2016 | |
|
Zac New Zealand Limited Shareholder NZBN: 9429041263327 Company Number: 5271721 Entity |
26 Feb 2015 - 30 Mar 2016 |
Location
Companies nearby
 |
Cyn Trading Limited Suite 7g, 135 Victoria Street |
|
Cambridge Consulting (n.z.) Limited Suite H, Level 13 |
|
Viaromance NZ Limited Apt. 7d |
|
Jd & Mw Property Management And Maintenance Limited Apt 5e |
|
P G & H D Worsley Limited 5e/117 Victoria St West |
|
Virtualscape Limited Suite 10a, 117 Victoria Street |
Similar companies
|
Thinklazy Limited Level 4 |
|
P.a. Consulting Group Limited Level 4, Bdo Centre |
|
K3 Consulting Limited 83 Albert Street (entrance At Kingston Street) |
|
Mcgredy Winder & Co. Limited Level 6, 41 Shotland Street |
|
Retail Focus Group Limited Level 15, 120 Albert Street |
|
The Independent Optometry Group Limited Level 7, 63 Albert Street |