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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
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 |
07 Jul 2004 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Pan, Song Bo |
Epsom Auckland New Zealand |
25 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Feb 2014 - 05 Oct 2017 | |
Individual | Chio, Sut Fan |
Meizhen Industrial Zone, Jiujiang Nanhai Guangdong, China |
07 Jul 2004 - 25 Sep 2012 |
Individual | Lau, Yilun |
Birkenhead Auckland, New Zealand |
07 Jul 2004 - 31 Oct 2005 |
Individual | Kwan, Ping Sang |
Meizhen Industrial Zone Jiujiang Nanhai, Guangdong China |
22 Sep 2004 - 25 Sep 2012 |
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 |
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
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