General information

Dhillon Liquor Limited

Type: NZ Limited Company (Ltd)
9429031509145
New Zealand Business Number
2505804
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Dhillon Liquor Limited (issued a New Zealand Business Number of 9429031509145) was started on 01 Jun 2010. 2 addresses are in use by the company: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: registered, physical). 7 Clarke Road, Rd 6, Tauranga had been their registered address, until 26 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Dhillon, Charanjit Singh (an individual) located at Pyes Pa, Tauranga postcode 3112,
Dhillon, Amarjeet Kaur (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dhillon, Amarjeet Kaur (an individual) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (an individual). "Liquor store" (business classification G412310) is the category the Australian Bureau of Statistics issued Dhillon Liquor Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
318 Cheyne Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 26 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Amarjeet Kaur Dhillon
Pyes Pa, Tauranga, 3112
Address used since 25 Apr 2013
Director 01 Jun 2010 - current
Charanjit Singh Dhillon
Pyes Pa, Tauranga, 3112
Address used since 25 Apr 2013
Director 01 Jun 2010 - current
Addresses
Previous address Type Period
7 Clarke Road, Rd 6, Tauranga, 3176 Registered & physical 03 Dec 2018 - 26 Nov 2021
2 Orange Lane, Bethlehem, Tauranga, 3110 Physical & registered 03 May 2013 - 03 Dec 2018
C/bay Accounting & Financial Services, 2 Orange Lane Bethlehem, Tauranga Registered & physical 01 Jun 2010 - 03 May 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
09 Jul 2013 - current
Dhillon, Charanjit Singh
Individual
Pyes Pa
Tauranga
3112
01 Jun 2010 - current
Dhillon, Amarjeet Kaur
Individual
Pyes Pa
Tauranga
3112
01 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Amarjeet Kaur
Individual
Pyes Pa
Tauranga
3112
01 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Charanjit Singh
Individual
Pyes Pa
Tauranga
3112
01 Jun 2010 - current
Location
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