Auckland Five Company Limited, a registered company, was started on 25 Sep 2006. 9429033849812 is the business number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company is categorised. The company has been run by 1 director, named Hong Biao Chen - an active director whose contract began on 25 Sep 2006.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 1/F 255 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Auckland Five Company Limited had been using 1/F 255 Broadway, Newmarket, Auckland as their registered address up to 27 Sep 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 845 shares (84.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 155 shares (15.5 per cent).
Previous addresses
Address: 1/f 255 Broadway, Newmarket, Auckland New Zealand
Registered address used from 25 Sep 2006 to 27 Sep 2013
Address: 111 Hurstmere Rd, Takapuna, Auckland New Zealand
Physical address used from 25 Sep 2006 to 27 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 845 | |||
| Entity (NZ Limited Company) | B & V Chen Trustees Limited Shareholder NZBN: 9429042269182 |
Albany Auckland 0632 New Zealand |
05 Oct 2017 - |
| Individual | Pan, Hui Bing |
Stonefields Auckland 1072 New Zealand |
25 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 155 | |||
| Individual | Pan, Song Bo |
Epsom Auckland New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
19 Feb 2014 - 05 Oct 2017 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Feb 2014 - 05 Oct 2017 | |
| Individual | Pan, Song Hui |
Meilin Garden, No 4 Henglu, Yuanchun Guangzhou, China |
16 Nov 2007 - 02 Sep 2010 |
Hong Biao Chen - Director
Appointment date: 25 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2014
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