Dheils Investment Limited (issued an NZ business number of 9429030436732) was registered on 16 Nov 2012. 1 address is in use by the company: 918 Redoubt Road, Flat Bush, Auckland, 2016 (type: physical, registered). 5000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 2500 shares (50% of shares), namely:
Harjit Dheil (an individual) located at Flat Bush, Auckland postcode 2016,
Harjit Dheil (a director) located at Flat Bush, Auckland postcode 2016,
Baljit Dheil (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 2500 shares); it includes
Paramjit Dheil (an individual) - located at Flat Bush, Auckland,
Steven Singh (an individual) - located at Flat Bush, Auckland. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Dheils Investment Limited. Our data was updated on 09 Mar 2021.
Current address | Type | Used since |
---|---|---|
918 Redoubt Road, Flat Bush, Auckland, 2016 | Physical & registered | 16 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
Baljit Kaur Dheil
Flat Bush, Auckland, 2019
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
Harjit Singh Dheil
Flat Bush, Auckland, 2016
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 25 Sep 2020 |
Hardesh Singh Dheil
Flat Bush, Auckland, 2016
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 08 Feb 2019 |
Baljit Kaur Dheil
Flat Bush, Auckland, 2016
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 07 Apr 2014 |
918 Redoubt Road , Flat Bush , Auckland , 2016 |
Shareholder Name | Address | Period |
---|---|---|
Harjit Singh Dheil Individual |
Flat Bush Auckland 2016 |
16 Nov 2012 - current |
Harjit Singh Dheil Director |
Flat Bush Auckland 2016 |
16 Nov 2012 - current |
Baljit Dheil Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Steven Singh Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Paramjit Dheil Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Steven Singh Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Baljit Kaur Dheil Director |
Flat Bush Auckland 2016 |
16 Nov 2012 - 09 Apr 2014 |
Hardesh Singh Dheil Individual |
Flat Bush Auckland 2016 |
10 Feb 2015 - 05 Jul 2019 |
Baljit Kaur Dheil Individual |
Flat Bush Auckland 2016 |
16 Nov 2012 - 09 Apr 2014 |
![]() |
Trans Tasman Civil Limited 918 Redoubt Road |
![]() |
Trans Tasman Comms Limited 918 Redoubt Road |
![]() |
Hsh Holdings Limited 918 Redoubt Road |
![]() |
Dheils Limited 918 Redoubt Road |
![]() |
New Zealand Skills Institute Limited 918 Redoubt Road |
![]() |
Woman Care Trust 918 Redoubt Road |
Criss Trustee Company Limited 3 Chancellor Place |
Cage Trustees Limited 22 Sovereign Street |
Sp Ventures Limited 22 Regis Lane |
Pr Gupta Trustee Limited 13 Umbria Lane |
Ap Family Trustee Limited 329 Flat Bush School Road |
Cgc Trustee Limited 4 Lucca Crescent |