Shortcuts

P & C Association Limited

Type: NZ Limited Company (Ltd)
9429036392933
NZBN
1228669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
2e 1/f 255 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Nov 2010

P & C Association Limited was started on 25 Jul 2002 and issued an NZ business number of 9429036392933. The registered LTD company has been run by 6 directors: Hong Biao Chen - an active director whose contract started on 06 Jul 2004,
Mark Beckett - an inactive director whose contract started on 13 Sep 2004 and was terminated on 01 Jun 2016,
Iam Cheong Tam - an inactive director whose contract started on 06 Jun 2005 and was terminated on 31 May 2012,
Yilun Lau - an inactive director whose contract started on 26 Nov 2002 and was terminated on 29 Apr 2008,
Sut Fan Chio - an inactive director whose contract started on 25 Nov 2002 and was terminated on 06 Jun 2005.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 2E 1/F 255 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 03 Nov 2010, P & C Association Limited had been using 138 Gillies Ave, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 85 shares are held by 2 entities, namely:
B & V Chen Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Pan, Hui Bing (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Pan, Song Bo - located at Epsom, Auckland. P & C Association Limited is categorised as "Massage therapy service" (business classification Q853950).

Addresses

Principal place of activity

2e 1/f 255 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 138 Gillies Ave, Epsom, Auckland New Zealand

Physical address used from 02 Apr 2007 to 03 Nov 2010

Address: 1/255 Broadway, Newmarket, Auckland

Physical address used from 24 Sep 2004 to 02 Apr 2007

Address: 138 Gillies Ave, Epsom, Auckland New Zealand

Registered address used from 25 Jul 2002 to 03 Nov 2010

Address: 138 Gillies Ave, Epsom, Auckland, New Zealand

Physical address used from 25 Jul 2002 to 24 Sep 2004

Contact info
64 21 534698
Phone
chen@blissreflexology.net
Email
www.blissreflexology.com
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) B & V Chen Trustees Limited
Shareholder NZBN: 9429042269182
Albany
Auckland
0632
New Zealand
Individual Pan, Hui Bing Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Pan, Song Bo Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Chio, Sut Fan Meizhen Industrial Zone,
Jiujiang Nanhai Guangdong, China
Individual Lau, Yilun Birkenhead
Auckland, New Zealand
Individual Kwan, Ping Sang Meizhen Industrial Zone
Jiujiang Nanhai, Guangdong China
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Directors

Hong Biao Chen - Director

Appointment date: 06 Jul 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2014


Mark Beckett - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 01 Jun 2016

Address: Panmure, Auckland, 1060 New Zealand

Address used since 03 Oct 2011


Iam Cheong Tam - Director (Inactive)

Appointment date: 06 Jun 2005

Termination date: 31 May 2012

Address: Greenlane Auckland,

Address used since 06 Jun 2005


Yilun Lau - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 29 Apr 2008

Address: Epsom, Auckland, New Zealand,

Address used since 26 Nov 2002


Sut Fan Chio - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 06 Jun 2005

Address: Meizhen Industrial Zone,, Jiujiang Nanhai Guangdong, China,

Address used since 25 Nov 2002


Song Bo Pan - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 13 Sep 2004

Address: Epsom, Auckland, New Zealand,

Address used since 25 Jul 2002

Similar companies

Action Potential Massage Therapy Limited
Level 6, 135 Broadway

Angel Thai Limited
Gilligan Rowe & Associates Lp

Panasawan Investments Limited
Suite 2, 9 Remuera Road

Pmc Holdings Limited
Bliss Reflexology

Thai Orchid Massage Limited
485 Khyber Pass Road

Top Notch Bodyworks Limited
Level 6/135 Broadway