Shortcuts

Chen & Palmer Office Services Limited

Type: NZ Limited Company (Ltd)
9429038579257
NZBN
654363
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Feb 2015
3 Seaview Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 03 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Pcp Trustees Limited
Shareholder NZBN: 9429036203192
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Chen, Mai Remuera
Auckland
1050
New Zealand
Individual Sinclair, John Alexnder Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherwin, Peter Pauatahanui
Directors

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

Nearby companies