City Estates Limited, a registered company, was registered on 08 Jul 2004. 9429035303794 is the number it was issued. This company has been run by 3 directors: Abdul Ghaffar - an active director whose contract began on 08 Jul 2004,
Prakesh Pandey - an active director whose contract began on 08 Jul 2004,
Dinesh Dayal Pandey - an active director whose contract began on 20 Oct 2014.
Last updated on 10 May 2025, our database contains detailed information about 1 address: Level 7 Dingwall Building, 87-93 Queen Street, Auckland (types include: physical, registered).
City Estates Limited had been using C/-Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland as their physical address up to 03 Dec 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland
Physical & registered address used from 08 Jul 2004 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pandey, Prakesh |
Mt Roskill Auckland |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ghaffar, Abdul |
#05-03 Singapore 049317 Singapore |
19 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ghaffar, Abdul |
#31-02, Jade Tower Singapore 469982 |
08 Jul 2004 - 27 Jun 2010 |
| Individual | Kassim, Farook |
1 Box 4048 Dubai, United Arab Emirates |
26 Nov 2004 - 19 Apr 2012 |
Abdul Ghaffar - Director
Appointment date: 08 Jul 2004
Address: #05-03, Singapore, 049317 Singapore
Address used since 19 Apr 2012
Prakesh Pandey - Director
Appointment date: 08 Jul 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Nov 2009
Dinesh Dayal Pandey - Director
Appointment date: 20 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Oct 2014
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