Chen & Palmer Office Services Limited, a registered company, was incorporated on 11 Aug 1995. 9429038579257 is the NZ business number it was issued. The company has been managed by 3 directors: Mai Chen - an active director whose contract started on 11 Aug 1995,
Geoffrey Winston Russell Palmer - an inactive director whose contract started on 11 Aug 1995 and was terminated on 05 Feb 2003,
John Revans Eichelbaum - an inactive director whose contract started on 23 Dec 1998 and was terminated on 20 Jul 1999.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Seaview Road, Remuera, Auckland, 1050 (type: registered, service).
Chen & Palmer Office Services Limited had been using Level 7, 234 Wakefield Street, Wellington as their physical address up until 26 Feb 2015.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Pcp Trustees Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011,
Chen, Mai (an individual) located at Remuera, Auckland postcode 1050,
Sinclair, John Alexnder (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 7, 234 Wakefield Street, Wellington, 3011 New Zealand
Physical & registered address used from 11 Mar 2011 to 26 Feb 2015
Address #2: 34 Orchard Street, Wadestown New Zealand
Physical & registered address used from 23 Feb 2010 to 11 Mar 2011
Address #3: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Registered & physical address used from 12 May 2006 to 23 Feb 2010
Address #4: C/- Grant Thornton, Level 8 M R L House, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 12 May 2006
Address #5: Same As Registered Office Address
Physical address used from 31 Oct 2000 to 12 May 2006
Address #6: C/-grant Thornton, Level 8, Mrl House, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #7: 23 Waring Taylor Street, Wellington
Physical address used from 28 Apr 1998 to 31 Oct 2000
Address #8: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington
Registered address used from 30 Apr 1997 to 01 Nov 2000
Address #9: 23 Waring Taylor Street, Wellington
Registered address used from 06 Jun 1996 to 30 Apr 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Pcp Trustees Limited Shareholder NZBN: 9429036203192 |
20 Customhouse Quay Wellington 6011 New Zealand |
30 Mar 2007 - |
Individual | Chen, Mai |
Remuera Auckland 1050 New Zealand |
11 Aug 1995 - |
Individual | Sinclair, John Alexnder |
Remuera Auckland 1050 New Zealand |
11 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherwin, Peter |
Pauatahanui |
11 Aug 1995 - 27 Jun 2010 |
Mai Chen - Director
Appointment date: 11 Aug 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2015
Geoffrey Winston Russell Palmer - Director (Inactive)
Appointment date: 11 Aug 1995
Termination date: 05 Feb 2003
Address: Mt Victoria, Wellington,
Address used since 11 Aug 1995
John Revans Eichelbaum - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 20 Jul 1999
Address: Mount Victoria, Wellington,
Address used since 23 Dec 1998
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