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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Singh, Beant Individual |
Rosehill Papakura 2113 |
02 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaur, Kuldeep Individual |
Rosehill Papakura 2113 |
02 Feb 2007 - current |
As Malhi Limited 132 Waiuku Rd |
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