General information

Dhaliwal Holdings Limited

Type: NZ Limited Company (Ltd)
9429033625058
New Zealand Business Number
1906437
Company Number
Registered
Company Status

Dhaliwal Holdings Limited (issued a business number of 9429033625058) was started on 02 Feb 2007. 4 addresses are in use by the company: 114 Waiuku Road, Rd 3, Pukekohe, 2678 (type: office, delivery). 114 Waiuku Road, Papatoetoe, Auckland had been their physical address, up to 18 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Beant (an individual) located at Rosehill, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kaur, Kuldeep (an individual) - located at Rosehill, Papakura. Our information was last updated on 07 Mar 2024.

Current address Type Used since
114 Waiuku Road, Pukekohe, Auckland Registered 02 Feb 2007
89 Parkhaven Drive, Rosehill, Papakura, 2113 Physical & service 18 Nov 2019
114 Waiuku Road, Rd 3, Pukekohe, 2678 Office 27 Nov 2023
89 Parkhaven Drive, Rosehill, Papakura, 2113 Delivery 27 Nov 2023
Contact info
64 22300 0625
Phone (Phone)
beantdhaliwal012@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Beant Singh
Rosehill, Papakura, 2113
Address used since 09 Nov 2019
Pukekohe, Auckland, 2678
Address used since 11 Mar 2016
Director 02 Feb 2007 - current
Kuldeep Kaur
Pukekohe, Auckland, 2678
Address used since 11 Mar 2016
Rosehill, Papakura, 2113
Address used since 09 Nov 2019
Director 02 Feb 2007 - current
Addresses
Other active addresses
Type Used since
89 Parkhaven Drive, Rosehill, Papakura, 2113 Delivery 27 Nov 2023
Previous address Type Period
114 Waiuku Road, Papatoetoe, Auckland Physical 02 Feb 2007 - 18 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Beant
Individual
Rosehill
Papakura
2113
02 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Kuldeep
Individual
Rosehill
Papakura
2113
02 Feb 2007 - current
Location
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