General information

Dhillon Investments Limited

Type: NZ Limited Company (Ltd)
9429032864847
New Zealand Business Number
2104646
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dhillon Investments Limited (issued an NZ business number of 9429032864847) was launched on 06 Mar 2008. 6 addresess are currently in use by the company: 17 No 3 Road, Te Puke, 3119 (type: service, registered). 2 Orange Lane, Bethlehem, Tauranga had been their physical address, until 11 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kaur, Rupinder (an individual) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Singh, Gurminder (an individual) - located at Te Puke, Te Puke. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Dhillon Investments Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
Bay Accounting & Fin.services Ltd, 2 Orange Lane, Bethlehem, Tauranga Shareregister & other (Address For Share Register) 06 Mar 2008
7 Clarke Road, Rd 6, Tauranga, 3176 Physical & registered & service 11 Dec 2017
17 No 3 Road, Te Puke, 3119 Registered 02 Dec 2022
17 No 3 Road, Te Puke, 3119 Service 23 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Gurminder Singh
Te Puke, Te Puke, 3119
Address used since 01 Apr 2016
Greerton, Tauranga, 3112
Address used since 01 Apr 2016
Director 06 Mar 2008 - current
Rupinder Kaur
Te Puke, Te Puke, 3119
Address used since 01 Apr 2016
Greerton, Tauranga, 3112
Address used since 01 Apr 2016
Director 06 Mar 2008 - current
Addresses
Other active addresses
Type Used since
17 No 3 Road, Te Puke, 3119 Service 23 Nov 2023
Previous address Type Period
2 Orange Lane, Bethlehem, Tauranga, 3110 Physical & registered 06 Mar 2008 - 11 Dec 2017
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: 50
Shareholder Name Address Period
Kaur, Rupinder
Individual
Te Puke
Te Puke
3119
06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Gurminder
Individual
Te Puke
Te Puke
3119
06 Mar 2008 - current
Location
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