Gpr Hotels Limited was launched on 08 Nov 2010 and issued an NZBN of 9429031316071. This registered LTD company has been supervised by 7 directors: Prakash Pandey - an active director whose contract started on 08 Nov 2010,
Rakesh Pandey - an active director whose contract started on 20 May 2016,
Alan Leslie Fisher - an active director whose contract started on 20 May 2016,
Grahame Boston Fong - an active director whose contract started on 20 May 2016,
Santosh Kumar Rai - an active director whose contract started on 20 May 2016.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 1 address: Unit 701, Dingwall Building, 87-93 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 14 Oct 2014, Gpr Hotels Limited had been using Unit 701, 87 Queens Street, Auckland as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Prince Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Kingsgate Trustees Limited - located at Auckland, Null.
The third share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gpr One Limited, located at 87-93 Queen Street, Auckland (an entity). Gpr Hotels Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Unit 701, 87 Queens Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2010 to 14 Oct 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Prince Corporate Trustee Limited Shareholder NZBN: 9429048969840 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kingsgate Trustees Limited Shareholder NZBN: 9429031316293 |
Auckland Null 1010 New Zealand |
14 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gpr One Limited Shareholder NZBN: 9429041813171 |
87-93 Queen Street Auckland 1010 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T Trust Limited Shareholder NZBN: 9429030806573 Company Number: 3716877 |
152 Quay Street Auckland Null 1010 New Zealand |
03 May 2012 - 22 Feb 2021 |
| Individual | Tulshyan, Rakesh Shankarlal |
Singapore 439460 Singapore |
11 Nov 2010 - 11 Nov 2010 |
| Entity | Kingsgate Trustees Limited Shareholder NZBN: 9429031316293 Company Number: 3191029 |
14 Jan 2011 - 14 Jan 2011 | |
| Entity | T Trust Limited Shareholder NZBN: 9429030806573 Company Number: 3716877 |
152 Quay Street Auckland Null 1010 New Zealand |
03 May 2012 - 22 Feb 2021 |
| Director | Pandey, Prakash |
Mount Roskill Auckland 1041 New Zealand |
08 Nov 2010 - 14 Jan 2011 |
| Entity | Ags Trust Limited Shareholder NZBN: 9429030781894 Company Number: 3731510 |
01 May 2012 - 30 Sep 2015 | |
| Individual | Tulshyan, Rakesh Shankarlal |
Singapore 439460 Singapore |
11 Nov 2010 - 03 May 2012 |
| Entity | Kingsgate Trustees Limited Shareholder NZBN: 9429031316293 Company Number: 3191029 |
14 Jan 2011 - 14 Jan 2011 | |
| Entity | Ags Trust Limited Shareholder NZBN: 9429030781894 Company Number: 3731510 |
01 May 2012 - 30 Sep 2015 | |
| Individual | Abdul Latif, Abdul Ghaffar |
Singapore 469982 Singapore |
11 Nov 2010 - 01 May 2012 |
| Individual | Abdul Latif, Abdul Ghaffar |
Singapore 469982 Singapore |
11 Nov 2010 - 11 Nov 2010 |
Prakash Pandey - Director
Appointment date: 08 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Nov 2010
Rakesh Pandey - Director
Appointment date: 20 May 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 May 2016
Alan Leslie Fisher - Director
Appointment date: 20 May 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 May 2016
Grahame Boston Fong - Director
Appointment date: 20 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2016
Santosh Kumar Rai - Director
Appointment date: 20 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 May 2016
Rakesh Shankarlal Tulshyan - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 22 Feb 2021
Address: Singapore, 439460 Singapore
Address used since 11 Nov 2010
Abdul Ghaffar Abdul Latif - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 30 Sep 2015
Address: Singapore, 469982 Singapore
Address used since 11 Nov 2010
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