Cpr Holdings Limited, a registered company, was incorporated on 03 Oct 1997. 9429037986490 is the business number it was issued. This company has been run by 3 directors: Chandra Ranchhodji - an active director whose contract began on 21 Apr 1998,
Peeiush Ranchhodji - an active director whose contract began on 21 Apr 1998,
Gloria Ann Rennie - an inactive director whose contract began on 03 Oct 1997 and was terminated on 21 Apr 1998.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 11 Oaklands Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Cpr Holdings Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address up to 08 Jul 2008.
Other names used by this company, as we managed to find at BizDb, included: from 03 Oct 1997 to 21 Apr 1998 they were named Juhani Investments Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 334 shares (33.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3%). Finally there is the 3rd share allotment (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 08 Jul 2008
Address: 11 0aklands Road, Mt Eden
Registered address used from 25 Sep 1998 to 11 Apr 2000
Address: C/- Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City
Physical address used from 22 Sep 1998 to 08 Jul 2008
Address: 11 Oaklands Road, Mt Eden
Physical address used from 22 Sep 1998 to 22 Sep 1998
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 29 Apr 1998 to 22 Sep 1998
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 29 Apr 1998 to 25 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Ranchhodji, Chandra |
Mount Eden Auckland 1024 New Zealand |
03 Oct 1997 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Ranchhodji, Pali |
Mount Eden Auckland 1024 New Zealand |
03 Oct 1997 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Ranchhodji, Peeiush |
Mount Eden Auckland 1024 New Zealand |
03 Oct 1997 - |
Chandra Ranchhodji - Director
Appointment date: 21 Apr 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2015
Peeiush Ranchhodji - Director
Appointment date: 21 Apr 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2015
Gloria Ann Rennie - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 21 Apr 1998
Address: St Heliers, Auckland,
Address used since 03 Oct 1997
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