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General information

Dhaliwal Group Limited

Type: NZ Limited Company (Ltd)
9429031698115
New Zealand Business Number
2388953
Company Number
Registered
Company Status

Dhaliwal Group Limited (issued an NZBN of 9429031698115) was started on 18 Jan 2010. 2 addresses are currently in use by the company: Flat 13, 81 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 7/53 Dominion Street, Takapuna, North Shore City had been their physical address, up to 01 Nov 2017. Dhaliwal Group Limited used other names, namely: Jdpak Limited from 18 Jan 2010 to 06 Nov 2017. 355552 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 88888 shares (25 per cent of shares), namely:
Kaur, Darchan (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 32.88 per cent of all shares (116888 shares); it includes
Darchan Kaur Family Trust (an other) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (88888 shares, 25%) belongs to 1 entity, namely:
Akali Corporation Limited, located at Milford, Auckland (an entity). Our information was last updated on 08 Mar 2024.

Current address Type Used since
Flat 13, 81 Shakespeare Road, Milford, Auckland, 0620 Registered & physical & service 01 Nov 2017
Last updated:
Contact info
64 22 1162888
Phone (Phone)
ksinghclt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Darchan Kaur
Milford, Auckland, 0620
Address used since 24 Oct 2017
Takapuna, North Shore, 0622
Address used since 16 Aug 2015
Director 18 Jan 2010 - current
Kevinjit Singh
Albany, Auckland, 0632
Address used since 16 Aug 2015
Director 18 Jan 2010 - current
John David Ashton
Takapuna, North Shore,
Address used since 18 Jan 2010
Director 18 Jan 2010 - 29 May 2015
Prishvinjit Kaur Dhaliwal
Pinehill, Albany,
Address used since 18 Jan 2010
Director 18 Jan 2010 - 14 May 2010
Addresses
Previous address Type Period
7/53 Dominion Street, Takapuna, North Shore City, 0622 Physical & registered 22 Jul 2015 - 01 Nov 2017
39/66 Killarney Street, Takapuna, North Shore City, 0622 Physical & registered 27 Jan 2011 - 22 Jul 2015
23 Ballintra Close, Pinehill, Albany, Auckland Registered & physical 18 Jan 2010 - 27 Jan 2011
Financial Data
Financial info
355552
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88888
Shareholder Name Address Period
Kaur, Darchan
Individual 		Milford
Auckland
0620 		18 Jan 2010 - current
Shares Allocation #2 Number of Shares: 116888
Shareholder Name Address Period
Darchan Kaur Family Trust
Other (Other) 		Milford
Auckland
0620 		16 Aug 2015 - current
Shares Allocation #3 Number of Shares: 88888
Shareholder Name Address Period
Akali Corporation Limited
Shareholder NZBN: 9429032708622
Entity (NZ Limited Company) 		Milford
Auckland
0620 		18 Jan 2010 - current
Shares Allocation #4 Number of Shares: 60888
Shareholder Name Address Period
Singh, Kevinjit
Individual 		Albany
Auckland
0632 		18 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Dhaliwal, Prishvinjit Kaur
Individual 		Pinehill
Albany
 18 Jan 2010 - 27 Jun 2010
Ashton, John David
Individual 		Takapuna
North Shore
 18 Jan 2010 - 14 Jul 2015
Location
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