C P Picton Holdings Limited was registered on 29 Jun 2007 and issued a business number of 9429033272368. This registered LTD company has been managed by 3 directors: Charles Udai Narayan Pandey - an active director whose contract started on 29 Jun 2007,
Jaswanti Devi Rai Pandey - an active director whose contract started on 29 Jun 2007,
Grahame Boston Fong - an active director whose contract started on 01 Jun 2013.
According to the BizDb information (updated on 18 Mar 2024), this company registered 2 addresses: Level 7, Dingwall Building, 87-93 Queen Street, Auckland (registered address),
Level 7, Dingwall Building, 87-93 Queen Street, Auckland (other address),
Level 7, Dingwall Building, 87-93 Queen Street, Auckland (physical address),
Level 7, Dingwall Building, 87-93 Queen Street, Auckland (service address) among others.
BizDb identified other names used by this company: from 29 Jun 2007 to 20 Jul 2007 they were named C P Group1 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pandey, Charles Udai Narayan (an individual) located at Mt Roskill, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pandey, Jaswanti Devi Rai - located at Mount Roskill, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pandey, Charles Udai Narayan |
Mt Roskill Auckland |
29 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pandey, Jaswanti Devi Rai |
Mount Roskill Auckland 1041 New Zealand |
29 Jun 2007 - |
Charles Udai Narayan Pandey - Director
Appointment date: 29 Jun 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jun 2016
Jaswanti Devi Rai Pandey - Director
Appointment date: 29 Jun 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Jun 2013
Grahame Boston Fong - Director
Appointment date: 01 Jun 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2013
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