General information

Dhillon Sons Limited

Type: NZ Limited Company (Ltd)
9429034057353
New Zealand Business Number
1827634
Company Number
Registered
Company Status

Dhillon Sons Limited (issued an NZ business identifier of 9429034057353) was started on 08 Jun 2006. 3 addresses are currently in use by the company: 531 Ikanui Road, Frimley, Hastings, 4120 (type: registered, physical). 1010 Heretaunga Street, Parkvale, Hastings had been their physical address, up to 19 Mar 2021. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Singh, Mehakdeep (a director) located at Frimley, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Singh, Ajaypal (a director) - located at Frimley, Hastings. Moving on to the third group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Singh, Manjot, located at Frimley, Hastings (a director). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
1010 Heretaunga Street, Parkvale, Hastings, 4122 Other (Address For Share Register) 16 Feb 2017
531 Ikanui Road, Frimley, Hastings, 4120 Registered & physical & service 19 Mar 2021
Directors
Name and Address Role Period
Ajaypal Singh
Frimley, Hastings, 4120
Address used since 24 Feb 2016
Director 08 Jun 2006 - current
Manjot Singh
Frimley, Hastings, 4120
Address used since 24 Feb 2016
Director 08 Jun 2006 - current
Ajaypal Singh Dhillon
Frimley, Hastings, 4120
Address used since 24 Feb 2016
Director 08 Jun 2006 - current
Manjot Singh Dhillon
Frimley, Hastings, 4120
Address used since 24 Feb 2016
Director 08 Jun 2006 - current
Mehakdeep Singh
Frimley, Hastings, 4120
Address used since 20 Aug 2019
Director 20 Aug 2019 - current
Amarjit Dhillon
Frimley, Hastings, 4120
Address used since 24 Feb 2016
Director 08 Jun 2006 - 20 Aug 2019
Addresses
Previous address Type Period
1010 Heretaunga Street, Parkvale, Hastings, 4122 Physical & registered 04 Jul 2016 - 19 Mar 2021
Unit 3, 204 Warren Street, Hastings, 4122 Registered & physical 08 Jul 2015 - 04 Jul 2016
C/o Accountants Hawkes Bay Limited, Unit 3, 204 Warren Street, Hastings, 4122 Physical & registered 04 Jul 2014 - 08 Jul 2015
C/o Sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings Registered & physical 15 Jun 2007 - 04 Jul 2014
C/o Sabel Bookkeeping Services, 1st Floor, 202 Queen Street East, Hastings Physical & registered 08 Jun 2006 - 15 Jun 2007
Financial Data
Financial info
150
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
Singh, Mehakdeep
Director
Frimley
Hastings
4120
20 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Ajaypal
Director
Frimley
Hastings
4120
20 Aug 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Singh, Manjot
Director
Frimley
Hastings
4120
20 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Dhillon, Ajaypal Singh
Individual
Frimley
Hastings
4120
08 Jun 2006 - 20 Aug 2019
Dhillon, Mehak Deep Singh
Individual
Frimley
Hastings
4120
08 Jun 2006 - 20 Aug 2019
Dhillon, Manjot Singh
Individual
Frimley
Hastings
4120
08 Jun 2006 - 20 Aug 2019
Location
Companies nearby
Golden Hb Limited
1010 Heretaunga Street
Stomped NZ Limited
103 Park Road North
Bfg Trustees No.4 Limited
1017 Heretaunga Street East
Gpw Limited
1017 Heretaunga Street East
Doxadzo Holdings Limited
1017 Heretaunga Street East
Wealth Builders Limited
1017 Heretaunga Street