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C P Helensville Limited

Type: NZ Limited Company (Ltd)
9429033935584
NZBN
1853743
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level-7, Dingwall Bldg
87-93, Queen Street
Auckland New Zealand
Physical & service address used since 10 Aug 2006
Level-7, Dingwall Bldg
87-93, Queen Street
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Aug 2006
Level-7 Dingwall Bldg
87-93, Queen Street
Auckland 1010
New Zealand
Registered address used since 14 Nov 2012

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).

Addresses

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

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: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pandey, Charles Udai Narayan Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Pandey, Jaswanti Devi Rai Mount Roskill
Auckland
1041
New Zealand
Directors

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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