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Pmc 1997 Holding Limited

Type: NZ Limited Company (Ltd)
9429000055499
NZBN
861982
Company Number
Registered
Company Status
68363195
GST Number
No Abn Number
Australian Business Number
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
Current address
103 Kerrs Rd
Wiri New Zealand
Physical & service address used since 24 Jan 2007
103 Kerrs Road
Wiri
Auckland 2104
New Zealand
Registered address used since 24 Jan 2007
276166
Manukau
Auckland 2214
New Zealand
Postal address used since 12 Feb 2020

Pmc 1997 Holding Limited was registered on 16 Jun 1997 and issued a number of 9429000055499. The registered LTD company has been managed by 1 director, named Hui Cao - an active director whose contract began on 16 Jun 1997.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 5 addresess: 103 Kerrs Road, Wiri, Auckland, 2104 (office address),
276166, Manukau, Auckland, 2214 (postal address),
103 Kerrs Road, Wiri, Auckland, 2104 (delivery address),
103 Kerrs Rd, Wiri (physical address) among others.
Until 24 Jan 2007, Pmc 1997 Holding Limited had been using 24 Hannigan Drive., Panmure, Auckland as their physical address.
BizDb identified other names for this company: from 16 Jun 1997 to 27 Aug 2007 they were named China Tong Yuan (New Zealand) Imports and Exports Corporation Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Cao, Hui (an individual) located at Remuera, Auckland postcode 1050,
Zhang, Wei Hua (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Zhang, Wei Hua - located at Remuera, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cao, Hui, located at Remuera, Auckland (an individual). Pmc 1997 Holding Limited has been classified as "Household good wholesaling nec" (business classification F333925).

Addresses

Other active addresses

Address #4: 103 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Delivery address used from 12 Feb 2020

Principal place of activity

103 Kerrs Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 24 Hannigan Drive., Panmure, Auckland

Physical address used from 20 Jan 2004 to 24 Jan 2007

Address #2: 24 Hannigan Drive, Panmure, Auckland

Registered address used from 20 Jan 2004 to 24 Jan 2007

Address #3: 133c Ladies Mile, Ellerslie, Auckland

Registered address used from 05 Apr 2001 to 20 Jan 2004

Address #4: Flat 5, 390 Apirana Avenue, Point England, Auckland

Registered address used from 14 Jul 2000 to 05 Apr 2001

Address #5: 133c Ladies Mile, Ellerslie, Auckland

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #6: Flat 5, 390 Apirana Avenue, Point England, Auckland

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #7: 7/88 Elizabeth Knox Place, Mt Wellington, Auckland

Physical address used from 14 Jul 2000 to 20 Jan 2004

Address #8: Flat 5, 390 Apirana Avenue, Point England, Auckland

Registered address used from 11 Apr 2000 to 14 Jul 2000

Contact info
64 9 2620185
04 Feb 2019 Phone
huic@paramountmerchandise.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@paramountmerchandise.co.nz
04 Feb 2019 Email
www.paramountmerchandise.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cao, Hui Remuera
Auckland
1050
New Zealand
Individual Zhang, Wei Hua Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Wei Hua Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cao, Hui Remuera
Auckland
1050
New Zealand
Directors

Hui Cao - Director

Appointment date: 16 Jun 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2013

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