General information
C P Retail Holdings Limited
Type: NZ Limited Company (Ltd)9429033328362
New Zealand Business Number
1953508
Company Number
Registered
Company Status
C P Retail Holdings Limited (issued an NZ business number of 9429033328362) was registered on 11 Jun 2007. 5 addresess are currently in use by the company: Level-7, Dingwall Bldg, 87-93 Queen Street, Auckland (type: registered, other). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent 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 per cent of all shares (exactly 50 shares); it includes
Pandey, Jaswanti Devi Rai (an individual) - located at Mount Roskill, Auckland. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level-7, Dingwall Bldg, 87-93 Queen Street, Auckland | Registered & physical & service | 11 Jun 2007 |
| Level-7, Dingwall Bldg, 87-93 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2016 |
Director | 11 Jun 2007 - current |
|
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 01 May 2013 |
Director | 11 Jun 2007 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 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 |
11 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Jaswanti Devi Rai Individual |
Mount Roskill Auckland 1041 |
11 Jun 2007 - current |
Location
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|
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|
Ritz Motels Limited Level-7, Dingwall Building |
|
C P Group Limited Level-7, Dingwall Building |