Pandey Viaduct Quays Limited was incorporated on 11 Oct 2011 and issued an NZBN of 9429030918146. This registered LTD company has been supervised by 5 directors: Prakash Pandey - an active director whose contract began on 11 Oct 2011,
Grahame Boston Fong - an active director whose contract began on 11 Oct 2011,
Rakesh Pandey - an active director whose contract began on 23 Nov 2011,
Santosh Kumar Rai - an active director whose contract began on 17 Apr 2018,
Murray Raymond Davison - an active director whose contract began on 09 Jun 2022.
According to our information (updated on 06 Apr 2024), this company filed 1 address: Dingwall Building, 87- 93 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 20 Nov 2018, Pandey Viaduct Quays Limited had been using Unit 701, 87 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pandey Viaduct Trust Limited (an entity) located at Auckland postcode 1010. Pandey Viaduct Quays Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address: Unit 701, 87 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2012 to 20 Nov 2018
Address: C/- Farry And Co. Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2011 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pandey Viaduct Trust Limited Shareholder NZBN: 9429030917972 |
Auckland 1010 New Zealand |
11 Oct 2011 - |
Prakash Pandey - Director
Appointment date: 11 Oct 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Oct 2011
Grahame Boston Fong - Director
Appointment date: 11 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2011
Rakesh Pandey - Director
Appointment date: 23 Nov 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Nov 2011
Santosh Kumar Rai - Director
Appointment date: 17 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Apr 2018
Murray Raymond Davison - Director
Appointment date: 09 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Jun 2022
Not Be Limited
Suite 3, 87 Queen Street
Lazy Living Limited
Suite 501, 87 Queen Street
Pandey Viaduct Trust Limited
Unit 701, 87 Queen Street
Kingsgate Trustees Limited
Unit 701, 87 Queens Street
Queen St. Dental Centre Limited
1st Floor Dingwall Buildings
Gore Street Hotel Limited
Unit 701, 87 Queens Street
Balmain Trustee Limited
Level 7 Dingwall Building
C P Helensville Limited
Level 7, Dingwall Building
Greenways Trustee Limited
Level 7 Dingwall Building
Pandey Viaduct Suites Trust Limited
Level 7, Dingwall Building
Pandey Viaduct Trust Limited
Unit 701, 87 Queen Street
Raisons Pacific Investments Limited
Level 7, Dingwall Building