General information

Gpr Hotels Limited

Type: NZ Limited Company (Ltd)
9429031316071
New Zealand Business Number
3191006
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Gpr Hotels Limited (issued an NZ business identifier of 9429031316071) was incorporated on 08 Nov 2010. 2 addresses are currently in use by the company: Unit 701, Dingwall Building, 87-93 Queen Street, Auckland, 1010 (type: registered, physical). Unit 701, 87 Queens Street, Auckland had been their registered address, until 14 Oct 2014. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Prince Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Kingsgate Trustees Limited (an entity) - located at Auckland, Null. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Gpr One Limited, located at 87-93 Queen Street, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Gpr Hotels Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Unit 701, Dingwall Building, 87-93 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2014
Contact info
64 9 3020732
Phone (Phone)
gordy@cpgroupnz.com
Email
www.cpgroupnz.com
Website
Directors
Name and Address Role Period
Prakash Pandey
Mount Roskill, Auckland, 1041
Address used since 08 Nov 2010
Director 08 Nov 2010 - current
Rakesh Pandey
Mount Roskill, Auckland, 1041
Address used since 20 May 2016
Director 20 May 2016 - current
Alan Leslie Fisher
Hauraki, Auckland, 0622
Address used since 20 May 2016
Director 20 May 2016 - current
Grahame Boston Fong
Mount Eden, Auckland, 1024
Address used since 20 May 2016
Director 20 May 2016 - current
Santosh Kumar Rai
Epsom, Auckland, 1023
Address used since 20 May 2016
Director 20 May 2016 - current
Rakesh Shankarlal Tulshyan
Singapore, 439460
Address used since 11 Nov 2010
Director 11 Nov 2010 - 22 Feb 2021
Abdul Ghaffar Abdul Latif
Singapore, 469982
Address used since 11 Nov 2010
Director 11 Nov 2010 - 30 Sep 2015
Addresses
Previous address Type Period
Unit 701, 87 Queens Street, Auckland, 1010 Registered & physical 08 Nov 2010 - 14 Oct 2014
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Prince Corporate Trustee Limited
Shareholder NZBN: 9429048969840
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kingsgate Trustees Limited
Shareholder NZBN: 9429031316293
Entity (NZ Limited Company)
Auckland
Null 1010
14 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gpr One Limited
Shareholder NZBN: 9429041813171
Entity (NZ Limited Company)
87-93 Queen Street
Auckland
1010
30 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
T Trust Limited
Shareholder NZBN: 9429030806573
Company Number: 3716877
Entity
152 Quay Street
Auckland
Null 1010
03 May 2012 - 22 Feb 2021
Tulshyan, Rakesh Shankarlal
Individual
Singapore
439460
11 Nov 2010 - 11 Nov 2010
Kingsgate Trustees Limited
Shareholder NZBN: 9429031316293
Company Number: 3191029
Entity
14 Jan 2011 - 14 Jan 2011
T Trust Limited
Shareholder NZBN: 9429030806573
Company Number: 3716877
Entity
152 Quay Street
Auckland
Null 1010
03 May 2012 - 22 Feb 2021
Pandey, Prakash
Director
Mount Roskill
Auckland
1041
08 Nov 2010 - 14 Jan 2011
Ags Trust Limited
Shareholder NZBN: 9429030781894
Company Number: 3731510
Entity
01 May 2012 - 30 Sep 2015
Tulshyan, Rakesh Shankarlal
Individual
Singapore
439460
11 Nov 2010 - 03 May 2012
Kingsgate Trustees Limited
Shareholder NZBN: 9429031316293
Company Number: 3191029
Entity
14 Jan 2011 - 14 Jan 2011
Ags Trust Limited
Shareholder NZBN: 9429030781894
Company Number: 3731510
Entity
01 May 2012 - 30 Sep 2015
Abdul Latif, Abdul Ghaffar
Individual
Singapore
469982
11 Nov 2010 - 01 May 2012
Abdul Latif, Abdul Ghaffar
Individual
Singapore
469982
11 Nov 2010 - 11 Nov 2010
Location
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