Auckland Five Company Limited
Type: NZ Limited Company (Ltd)Auckland Five Company Limited (NZBN 9429033849812) was launched on 25 Sep 2006. 2 addresses are currently in use by the company: 1/F 255 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 1/F 255 Broadway, Newmarket, Auckland had been their registered address, up until 27 Sep 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 845 shares (84.5% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 15.5% of all shares (exactly 155 shares); it includes
Pan, Song Bo (an individual) - located at Epsom, Auckland. "Massage therapy service" (ANZSIC Q853950) is the category the ABS issued to Auckland Five Company Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/f 255 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 27 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Biao Chen
Remuera, Auckland, 1050
Address used since 28 Apr 2014 |
Director | 25 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/f 255 Broadway, Newmarket, Auckland | Registered | 25 Sep 2006 - 27 Sep 2013 |
| 111 Hurstmere Rd, Takapuna, Auckland | Physical | 25 Sep 2006 - 27 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B & V Chen Trustees Limited Shareholder NZBN: 9429042269182 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Oct 2017 - current |
|
Pan, Hui Bing Individual |
Stonefields Auckland 1072 |
25 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Song Bo Individual |
Epsom Auckland |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
19 Feb 2014 - 05 Oct 2017 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Feb 2014 - 05 Oct 2017 | |
|
Pan, Song Hui Individual |
Meilin Garden, No 4 Henglu, Yuanchun Guangzhou, China |
16 Nov 2007 - 02 Sep 2010 |
 |
The Bridal Distribution Limited 255 Broadway |
|
Jessica Bridal Limited 255 Broadway |
|
Ash Road Properties Limited Level 3 |
|
Jessica Enterprise Limited 255 Broadway |
|
The Business In The Community Charitable Trust Level 3 |
|
Lk Trustee (no. 201) Limited Level 1, 8 Manukau Road, |
|
Action Potential Massage Therapy Limited Level 6, 135 Broadway |
|
Thai Traditional Massage Limited 57 Remuera Road |
|
Thai Orchid Massage Limited 485 Khyber Pass Road |
|
P & C Association Limited 2e 1/f 255 Broadway |
|
The Nest Massage Therapy Limited Level 2, 60 Grafton Road |
|
Serenity Massage Limited 7e/18 Scotia Place |