C P Helensville Limited was started on 10 Aug 2006 and issued an NZBN of 9429033935584. This registered LTD company has been run by 2 directors: Charles Udai Narayan Pandey - an active director whose contract started on 10 Aug 2006,
Jaswanti Rai Pandey - an active director whose contract started on 10 Aug 2006.
According to the BizDb information (updated on 27 Feb 2024), the company registered 3 addresses: Level-7 Dingwall Bldg, 87-93, Queen Street, Auckland, 1010 (registered address),
Level-7, Dingwall Bldg, 87-93, Queen Street, Auckland (physical address),
Level-7, Dingwall Bldg, 87-93, Queen Street, Auckland (other address),
Level-7, Dingwall Bldg, 87-93, Queen Street, Auckland (service address) among others.
Until 14 Nov 2012, C P Helensville Limited had been using Level 7, Dingwall Building, 87-93 Queen Street, Auckland as their registered address.
BizDb identified previous names for the company: from 10 Aug 2006 to 04 Aug 2015 they were called C P Wyndham Street Hotel Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pandey, Charles Udai Narayan (an individual) located at Mt Roskill, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pandey, Jaswanti Devi Rai - located at Mount Roskill, Auckland. C P Helensville Limited was categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address #1: Level 7, Dingwall Building, 87-93 Queen Street, Auckland, 1010 New Zealand
Registered address used from 13 Nov 2012 to 14 Nov 2012
Address #2: Level-7, Dingwall Bldg, 87-93, Queen Street, Auckland New Zealand
Registered address used from 10 Aug 2006 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 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 |
10 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pandey, Jaswanti Devi Rai |
Mount Roskill Auckland 1041 New Zealand |
10 Aug 2006 - |
Charles Udai Narayan Pandey - Director
Appointment date: 10 Aug 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Oct 2009
Jaswanti Rai Pandey - Director
Appointment date: 10 Aug 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Oct 2009
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