Shortcuts

Pmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035388357
NZBN
1514348
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
255 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Feb 2020

Pmc Holdings Limited, a registered company, was incorporated on 09 Jun 2004. 9429035388357 is the New Zealand Business Number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company was categorised. This company has been run by 2 directors: Hongbiao Chen - an active director whose contract began on 09 Jun 2004,
Mark Beckett - an inactive director whose contract began on 09 Jun 2004 and was terminated on 25 Feb 2016.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 255 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Pmc Holdings Limited had been using Bliss Reflexology, 4/F Atium On Elliott, 128 Albert St Auckland as their registered address up to 13 Feb 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Principal place of activity

255 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Bliss Reflexology, 4/f Atium On Elliott, 128 Albert St Auckland New Zealand

Registered & physical address used from 16 Feb 2006 to 13 Feb 2020

Address: Bliss Reflexology, 1/f 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 09 Jun 2004 to 16 Feb 2006

Contact info
64 9 5206818
Phone
chen@blissreflexology.net
Email
www.blissreflexology.com
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) B & V Chen Trustees Limited
Shareholder NZBN: 9429042269182
Albany
Auckland
0632
New Zealand
Individual Pan, Hui Bing Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Chen, Hongbiao Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chio, Sut Fan Meizhen Industrial Zone
Jiujiang Nanhai Guangdong, China
Individual Mark Beckett, Pamela Beckett 140 Ireland Rd
Panmure, Auckland

New Zealand
Individual Lau, Yilun Birkenhead
Auckland, New Zealand
Individual Kwan, Ping Sang Meizhen Industrial Zone
Jiujiang Nanhai Guangdong, China
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Directors

Hongbiao Chen - Director

Appointment date: 09 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2014


Mark Beckett - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 25 Feb 2016

Address: 140 Ireland Rd, Panmure, Auckland, 1000 New Zealand

Address used since 03 Feb 2011

Nearby companies

Bebop Limited
Shop 3. F1, 21 Elliott St.

The Gourmet Thai Limited
21-25 Elliott Street

Mage Co Limited
Shop 404, Level 4, Atrium On Elliot

Dragonboat Restaurant Limited
Ground Floor, Atrium On Elliott

De'niro Auckland Limited
Shop R 5, Elliott Stables, 39 Elliott St

Yelp Company Limited
Shop M18, 39 Elliott Street

Similar companies

Barclay Relax Limited
Level 3, 75 Queen St

Chaba Thai Massage Limited
291-297, Queen Street

Cw Rental Limited
4th Floor

House Of Thai Limited
Level 1, 171 Hobson Street

Panasawan Investments Limited
44 Wellesley Street

Yin Ku Limited
Shop3b, 205 Queen Street