General information
C P Carr Road Limited
Type: NZ Limited Company (Ltd)9429033267647
New Zealand Business Number
1961890
Company Number
Registered
Company Status
C P Carr Road Limited (NZBN 9429033267647) was started on 29 Jun 2007. 5 addresess are currently in use by the company: Level-7, Dingwall Building, 87-93 Queen Street, Auckland (type: registered, other). C P Carr Road Limited used other aliases, namely: C P Group2 Limited from 29 Jun 2007 to 23 Jul 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Southbridge Trustee Limited (an entity) located at Auckland, Null postcode 1010. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level-7, Dingwall Building, 87-93 Queen Street, Auckland | Registered & physical & service | 29 Jun 2007 |
| Level-7, Dingwall Building, 87-93 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jul 2012 |
Director | 29 Jun 2007 - current |
|
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2016 |
Director | 29 Jun 2007 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southbridge Trustee Limited Shareholder NZBN: 9429031304122 Entity (NZ Limited Company) |
Auckland Null 1010 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Jaswanti Rai Individual |
Mt Roskill, Auckland |
29 Jun 2007 - 26 Jul 2011 |
|
Pandey, Charles Udai Narayan Individual |
Mt Roskill Auckland |
29 Jun 2007 - 26 Jul 2011 |
Location
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Cp Hotels Picton Limited Level-7, Dingwall Building |
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New Zealand Hotel Company Limited Level-7, Dingwall Bldg |
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Ritz Motels Limited Level-7, Dingwall Building |
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C P Retail Holdings Limited Level-7, Dingwall Bldg |
|
C P Group Limited Level-7, Dingwall Building |