General information

Dhan Investment Limited

Type: NZ Limited Company (Ltd)
9429033937786
New Zealand Business Number
1852912
Company Number
Registered
Company Status

Dhan Investment Limited (issued an NZ business identifier of 9429033937786) was started on 09 Aug 2006. 2 addresses are in use by the company: 31A Macleans Road, Bucklands Beach, Auckland, 2014 (type: physical, service). Level Four, Corner Kent and Crowhurst Streets, Newmarket, Auckland had been their physical address, until 09 Aug 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Dalal, Pervin Zubin (a director) located at Bucklands Beach, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dalal, Zubin Vispi (a director) - located at Bucklands Beach, Auckland. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
31a Macleans Road, Bucklands Beach, Auckland, 2014 Physical & service & registered 09 Aug 2007
Directors
Name and Address Role Period
Zubin Dalal
Bucklands Beach, Auckland, 2014
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Pervin Dalal
Bucklands Beach, Auckland, 2014
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Pervin Zubin Dalal
Bucklands Beach, Auckland, 2014
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Zubin Vispi Dalal
Bucklands Beach, Auckland, 2014
Address used since 09 Aug 2006
Director 09 Aug 2006 - current
Addresses
Previous address Type Period
Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland Physical & registered 09 Aug 2006 - 09 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dalal, Pervin Zubin
Director
Bucklands Beach
Auckland
2014
26 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dalal, Zubin Vispi
Director
Bucklands Beach
Auckland
2014
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Dalal, Pervin
Individual
Bucklands Beach
Auckland
09 Aug 2006 - 26 Sep 2019
Dalal, Zubin
Individual
Bucklands Beach
Auckland
09 Aug 2006 - 26 Sep 2019
Location
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