General information

Cpr Holdings Limited

Type: NZ Limited Company (Ltd)
9429037986490
New Zealand Business Number
878116
Company Number
Registered
Company Status

Cpr Holdings Limited (issued a New Zealand Business Number of 9429037986490) was launched on 03 Oct 1997. 2 addresses are currently in use by the company: 11 Oaklands Road, Mount Eden, Auckland, 1024 (type: registered, physical). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up until 08 Jul 2008. Cpr Holdings Limited used other names, namely: Juhani Investments Limited from 03 Oct 1997 to 21 Apr 1998. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Ranchhodji, Chandra (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Ranchhodji, Pali (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Ranchhodji, Peeiush, located at Mount Eden, Auckland (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
11 Oaklands Road, Mount Eden, Auckland, 1024 Registered & physical & service 08 Jul 2008
Directors
Name and Address Role Period
Chandra Ranchhodji
Mount Eden, Auckland, 1024
Address used since 17 Jun 2015
Director 21 Apr 1998 - current
Peeiush Ranchhodji
Mount Eden, Auckland, 1024
Address used since 17 Jun 2015
Director 21 Apr 1998 - current
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 03 Oct 1997
Director 03 Oct 1997 - 21 Apr 1998
Addresses
Previous address Type Period
12th Floor, 92-96 Albert Street, Auckland Registered 11 Apr 2000 - 08 Jul 2008
11 0aklands Road, Mt Eden Registered 25 Sep 1998 - 11 Apr 2000
C/- Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Physical 22 Sep 1998 - 08 Jul 2008
11 Oaklands Road, Mt Eden Physical 22 Sep 1998 - 22 Sep 1998
12th Floor, 92-96 Albert Street, Auckland Physical 29 Apr 1998 - 22 Sep 1998
12th Floor, 92-96 Albert Street, Auckland Registered 29 Apr 1998 - 25 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Ranchhodji, Chandra
Individual
Mount Eden
Auckland
1024
03 Oct 1997 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Ranchhodji, Pali
Individual
Mount Eden
Auckland
1024
03 Oct 1997 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Ranchhodji, Peeiush
Individual
Mount Eden
Auckland
1024
03 Oct 1997 - current
Location
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