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Cpr Holdings Limited

Type: NZ Limited Company (Ltd)
9429037986490
NZBN
878116
Company Number
Registered
Company Status
Current address
11 Oaklands Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 08 Jul 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 334
Individual Ranchhodji, Chandra Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Ranchhodji, Pali Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Ranchhodji, Peeiush Mount Eden
Auckland
1024
New Zealand
Directors

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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