Dheils Investment Limited (issued an NZ business number of 9429030436732) was registered on 16 Nov 2012. 2 addresses are in use by the company: Level 2, 15 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 918 Redoubt Road, Flat Bush, Auckland had been their physical address, up until 16 Jun 2021. 5000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2500 shares (50% of shares), namely:
Singh, Steven (an individual) located at Flat Bush, Auckland postcode 2019,
Dheil, Paramjit (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 4 shareholders hold 50% of all shares (exactly 2500 shares); it includes
Singh, Steven (an individual) - located at Flat Bush, Auckland,
Dheil, Harjit Singh (an individual) - located at Flat Bush, Auckland,
Harjit Dheil (a director) - located at Flat Bush, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Dheils Investment Limited. Our data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 15 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 16 Jun 2021 |
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 |
Previous address | Type | Period |
---|---|---|
918 Redoubt Road, Flat Bush, Auckland, 2016 | Physical & registered | 16 Nov 2012 - 16 Jun 2021 |
Shareholder Name | Address | Period |
---|---|---|
Singh, Steven Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Dheil, Paramjit Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Steven Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Dheil, Harjit Singh Individual |
Flat Bush Auckland 2016 |
16 Nov 2012 - current |
Harjit Singh Dheil Director |
Flat Bush Auckland 2016 |
16 Nov 2012 - current |
Dheil, Baljit Individual |
Flat Bush Auckland 2019 |
05 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dheil, Baljit Kaur Individual |
Flat Bush Auckland 2016 |
16 Nov 2012 - 09 Apr 2014 |
Baljit Kaur Dheil Director |
Flat Bush Auckland 2016 |
16 Nov 2012 - 09 Apr 2014 |
Dheil, Hardesh Singh Individual |
Flat Bush Auckland 2016 |
10 Feb 2015 - 05 Jul 2019 |
Dheils Limited 918 Redoubt Road |
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