Pmc Holdings Limited, a registered company, was incorporated on 09 Jun 2004. 9429035388357 is the New Zealand Business Number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company was categorised. This company has been run by 2 directors: Hongbiao Chen - an active director whose contract began on 09 Jun 2004,
Mark Beckett - an inactive director whose contract began on 09 Jun 2004 and was terminated on 25 Feb 2016.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 255 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Pmc Holdings Limited had been using Bliss Reflexology, 4/F Atium On Elliott, 128 Albert St Auckland as their registered address up to 13 Feb 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent).
Principal place of activity
255 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Bliss Reflexology, 4/f Atium On Elliott, 128 Albert St Auckland New Zealand
Registered & physical address used from 16 Feb 2006 to 13 Feb 2020
Address: Bliss Reflexology, 1/f 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 09 Jun 2004 to 16 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
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 |
19 Feb 2014 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Chen, Hongbiao |
Newmarket Auckland New Zealand |
09 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chio, Sut Fan |
Meizhen Industrial Zone Jiujiang Nanhai Guangdong, China |
09 Jun 2004 - 25 Sep 2012 |
Individual | Mark Beckett, Pamela Beckett |
140 Ireland Rd Panmure, Auckland New Zealand |
09 Jun 2004 - 26 Aug 2013 |
Individual | Lau, Yilun |
Birkenhead Auckland, New Zealand |
09 Jun 2004 - 23 Sep 2004 |
Individual | Kwan, Ping Sang |
Meizhen Industrial Zone Jiujiang Nanhai Guangdong, China |
23 Sep 2004 - 25 Sep 2012 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Feb 2014 - 05 Oct 2017 | |
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 |
Hongbiao Chen - Director
Appointment date: 09 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2014
Mark Beckett - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 25 Feb 2016
Address: 140 Ireland Rd, Panmure, Auckland, 1000 New Zealand
Address used since 03 Feb 2011
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