C P Enterprise Properties Limited was started on 14 Apr 2004 and issued a New Zealand Business Number of 9429035442455. The registered LTD company has been supervised by 4 directors: Charles Uday Narayan Pandey - an active director whose contract started on 14 Apr 2004,
Grahame Boston Fong - an active director whose contract started on 07 May 2012,
Rakesh Pandey - an active director whose contract started on 22 Jan 2016,
Alan Leslie Fisher - an active director whose contract started on 29 Jun 2018.
As stated in the BizDb data (last updated on 30 Mar 2024), the company registered 3 addresses: Level-7 Dingwall Building, 87-93 Queen Street, Auckland (physical address),
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (other address),
Level-7 Dingwall Building, 87-93 Queen Street, Auckland (service address),
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (records address) among others.
BizDb identified other names for the company: from 14 Apr 2004 to 15 Oct 2007 they were called Grand Wains Hotel Limited.
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:
Southbridge Trustee Limited (an entity) located at Auckland, Null postcode 1010. C P Enterprise Properties Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southbridge Trustee Limited Shareholder NZBN: 9429031304122 |
Auckland Null 1010 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pandey, Charles Uday Narayan |
Mt Roskill Auckland |
14 Apr 2004 - 26 Jul 2011 |
| Individual | Pandey, Jaswanti Devi |
Mt Roskill Auckland New Zealand |
14 Apr 2004 - 26 Jul 2011 |
Charles Uday Narayan Pandey - Director
Appointment date: 14 Apr 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Feb 2010
Grahame Boston Fong - Director
Appointment date: 07 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2012
Rakesh Pandey - Director
Appointment date: 22 Jan 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jan 2016
Alan Leslie Fisher - Director
Appointment date: 29 Jun 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Jun 2018
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