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General information

C P Picton Holdings Limited

Type: NZ Limited Company (Ltd)
9429033272368
New Zealand Business Number
1961885
Company Number
Registered
Company Status

C P Picton Holdings Limited (issued an NZ business number of 9429033272368) was launched 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 Picton Holdings Limited used more names, namely: C P Group1 Limited from 29 Jun 2007 to 20 Jul 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pandey, Charles Udai Narayan (an individual) located at Mt Roskill, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pandey, Jaswanti Devi Rai (an individual) - located at Mount Roskill, Auckland. Our data was last updated on 18 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
Last updated:
Directors
Name and Address Role Period
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2016
Director 29 Jun 2007 - current
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 10 Jun 2013
Director 29 Jun 2007 - current
Grahame Boston Fong
Mount Eden, Auckland, 1024
Address used since 01 Jun 2013
Director 01 Jun 2013 - 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 #1 Number of Shares: 50
Shareholder Name Address Period
Pandey, Charles Udai Narayan
Individual 		Mt Roskill
Auckland
 29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pandey, Jaswanti Devi Rai
Individual 		Mount Roskill
Auckland
1041 		29 Jun 2007 - current
Location
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