City Estates Limited
Type: NZ Limited Company (Ltd)City Estates Limited (issued a business number of 9429035303794) was registered on 08 Jul 2004. 2 addresses are in use by the company: Level 7 Dingwall Building, 87-93 Queen Street, Auckland (type: physical, registered). C/-Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland had been their physical address, up until 03 Dec 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pandey, Prakesh (an individual) located at Mt Roskill, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ghaffar, Abdul (a director) - located at 05-03, Singapore. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7 Dingwall Building, 87-93 Queen Street, Auckland | Physical & registered & service | 03 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Abdul Ghaffar
#05-03, Singapore, 049317
Address used since 19 Apr 2012 |
Director | 08 Jul 2004 - current |
|
Prakesh Pandey
Mount Roskill, Auckland, 1041
Address used since 26 Nov 2009 |
Director | 08 Jul 2004 - current |
|
Dinesh Dayal Pandey
Mount Roskill, Auckland, 1041
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Physical & registered | 08 Jul 2004 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Prakesh Individual |
Mt Roskill Auckland |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghaffar, Abdul Director |
#05-03 Singapore 049317 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghaffar, Abdul Individual |
#31-02, Jade Tower Singapore 469982 |
08 Jul 2004 - 27 Jun 2010 |
|
Kassim, Farook Individual |
1 Box 4048 Dubai, United Arab Emirates |
26 Nov 2004 - 19 Apr 2012 |
 |
Custom Street Hotel Limited Level 7, Dingwall Building |
|
Lazy Living Limited Suite 501/87-93 Queen Street |
|
Pandey Viaduct Suites Trust Limited Level 7, Dingwall Building |
|
C P Property Investments Limited Level 7, Dingwall Building |
|
Melrose Residentials Limited Level 7, Dingwall Building |
|
Balmain Trustee Limited Level 7 Dingwall Building |