Dhillon Retail Group Limited
Type: NZ Limited Company (Ltd)Dhillon Retail Group Limited (issued a New Zealand Business Number of 9429031279994) was started on 08 Dec 2010. 2 addresses are currently in use by the company: Suite 3, 264 Swanson Road, Henderson, Auckland, 0610 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their registered address, until 04 Jul 2018. 100000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000 shares (1 per cent of shares), namely:
Kaur, Gurpreet (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48000 shares); it includes
Singh, Dilpreet (a director) - located at Henderon, Auckland,
Singh, Manpreet (a director) - located at Henderson, Auckland. Next there is the third group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Kaur, Navneet, located at Henderson, Auckland (an individual). "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued Dhillon Retail Group Limited. Our information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 264 Swanson Road, Henderson, Auckland, 0610 | Physical & registered & service | 04 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dilpreet Singh
Henderon, Auckland, 0610
Address used since 19 Mar 2016 |
Director | 08 Dec 2010 - current |
|
Manpreet Singh
Henderson, Auckland, 0610
Address used since 19 Mar 2016 |
Director | 08 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 08 Dec 2010 - 04 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Gurpreet Individual |
Henderson Auckland 0612 |
23 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Dilpreet Director |
Henderon Auckland 0610 |
08 Dec 2010 - current |
|
Singh, Manpreet Director |
Henderson Auckland 0610 |
08 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Navneet Individual |
Henderson Auckland 0612 |
23 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manpreet Director |
Henderson Auckland 0610 |
08 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Dilpreet Director |
Henderon Auckland 0610 |
08 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 Entity |
Highland Park Manukau Null 2010 |
15 Mar 2011 - 09 Dec 2021 |
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 Entity |
Highland Park Manukau Null 2010 |
15 Mar 2011 - 09 Dec 2021 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
T & A Carmichael (2013) Limited 60 Roma Road |
|
Lianhua International Company Limited William Buck Christmas Gouwland Limited, Level 4, Zurich House, 21 Queen Street |
|
10 Star 11 Company Limited B1, 239 Queen Street |
|
Retopia Limited 103 Albert Street |
|
Uniti Enterprise Limited 60 Hobson Street |
|
Soung Yueen & Co Limited 235 Hobson Street |