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Pandey Viaduct Quays Limited

Type: NZ Limited Company (Ltd)
9429030918146
NZBN
3593271
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Dingwall Building, 87- 93 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Nov 2018

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).

Addresses

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

Contact info
64 21 1455708
12 Nov 2018 Phone
gordy@cpgroupnz.com
12 Nov 2018 Email
www.cpgroupnz.com
12 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pandey Viaduct Trust Limited
Shareholder NZBN: 9429030917972
Auckland
1010
New Zealand
Directors

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

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