Pmc Holdings Limited
Type: NZ Limited Company (Ltd)Pmc Holdings Limited (issued an NZBN of 9429035388357) was started on 09 Jun 2004. 2 addresses are currently in use by the company: 255 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Bliss Reflexology, 4/F Atium On Elliott, 128 Albert St Auckland had been their registered address, until 13 Feb 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% 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 70% of all shares (exactly 700 shares); it includes
Chen, Hongbiao (an individual) - located at Newmarket, Auckland. "Massage therapy service" (ANZSIC Q853950) is the classification the ABS issued to Pmc Holdings Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 255 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 28 Apr 2014 |
Director | 09 Jun 2004 - current |
|
Mark Beckett
140 Ireland Rd, Panmure, Auckland, 1000
Address used since 03 Feb 2011 |
Director | 09 Jun 2004 - 25 Feb 2016 |
| 255 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Bliss Reflexology, 4/f Atium On Elliott, 128 Albert St Auckland | Registered & physical | 16 Feb 2006 - 13 Feb 2020 |
| Bliss Reflexology, 1/f 255 Broadway, Newmarket, Auckland New Zealand | Physical & registered | 09 Jun 2004 - 16 Feb 2006 |
| 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 |
19 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Hongbiao Individual |
Newmarket Auckland |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chio, Sut Fan Individual |
Meizhen Industrial Zone Jiujiang Nanhai Guangdong, China |
09 Jun 2004 - 25 Sep 2012 |
|
Mark Beckett, Pamela Beckett Individual |
140 Ireland Rd Panmure, Auckland |
09 Jun 2004 - 26 Aug 2013 |
|
Lau, Yilun Individual |
Birkenhead Auckland, New Zealand |
09 Jun 2004 - 23 Sep 2004 |
|
Kwan, Ping Sang Individual |
Meizhen Industrial Zone Jiujiang Nanhai Guangdong, China |
23 Sep 2004 - 25 Sep 2012 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Feb 2014 - 05 Oct 2017 | |
|
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 |
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