P & C Association Limited
Type: NZ Limited Company (Ltd)P & C Association Limited (issued an NZBN of 9429036392933) was incorporated on 25 Jul 2002. 2 addresses are in use by the company: 2E 1/F 255 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 138 Gillies Ave, Epsom, Auckland had been their physical address, up to 03 Nov 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 85 shares (85 per cent 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 per cent of all shares (exactly 15 shares); it includes
Pan, Song Bo (an individual) - located at Epsom, Auckland. "Massage therapy service" (business classification Q853950) is the classification the ABS issued P & C Association Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2e 1/f 255 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Biao Chen
Remuera, Auckland, 1050
Address used since 28 Apr 2014 |
Director | 06 Jul 2004 - current |
|
Mark Beckett
Panmure, Auckland, 1060
Address used since 03 Oct 2011 |
Director | 13 Sep 2004 - 01 Jun 2016 |
|
Iam Cheong Tam
Greenlane Auckland,
Address used since 06 Jun 2005 |
Director | 06 Jun 2005 - 31 May 2012 |
|
Yilun Lau
Epsom, Auckland, New Zealand,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 29 Apr 2008 |
|
Sut Fan Chio
Meizhen Industrial Zone,, Jiujiang Nanhai Guangdong, China,
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - 06 Jun 2005 |
|
Song Bo Pan
Epsom, Auckland, New Zealand,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 13 Sep 2004 |
| 2e 1/f 255 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 138 Gillies Ave, Epsom, Auckland | Physical | 02 Apr 2007 - 03 Nov 2010 |
| 1/255 Broadway, Newmarket, Auckland | Physical | 24 Sep 2004 - 02 Apr 2007 |
| 138 Gillies Ave, Epsom, Auckland | Registered | 25 Jul 2002 - 03 Nov 2010 |
| 138 Gillies Ave, Epsom, Auckland, New Zealand | Physical | 25 Jul 2002 - 24 Sep 2004 |
| 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 |
07 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Song Bo Individual |
Epsom Auckland |
25 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Feb 2014 - 05 Oct 2017 | |
|
Chio, Sut Fan Individual |
Meizhen Industrial Zone, Jiujiang Nanhai Guangdong, China |
07 Jul 2004 - 25 Sep 2012 |
|
Lau, Yilun Individual |
Birkenhead Auckland, New Zealand |
07 Jul 2004 - 31 Oct 2005 |
|
Kwan, Ping Sang Individual |
Meizhen Industrial Zone Jiujiang Nanhai, Guangdong China |
22 Sep 2004 - 25 Sep 2012 |
|
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 |
 |
Arrow Residential Group Limited 1 Broadway |
|
Orpheus Trust Limited Level 2 |
|
Vin Rouge Trust Limited 1 Broadway |
|
Rsm Hayes Audit Limited 1 Broadway |
|
Israelson Trust Limited 1 Broadway |
|
Rachel Hopkins Limited Level 2 |
|
Thai Orchid Massage Limited 485 Khyber Pass Road |
|
Action Potential Massage Therapy Limited Level 6, 135 Broadway |
|
Auckland Five Company Limited 1/f 255 Broadway |
|
Thai Traditional Massage Limited 57 Remuera Road |
|
The Nest Massage Therapy Limited Level 2, 60 Grafton Road |
|
Ilovemylife Company Limited 3/20 Awatea Road, Parnell |