General information

Dhillon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034531228
New Zealand Business Number
1697705
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Dhillon Enterprises Limited (issued an NZ business identifier of 9429034531228) was registered on 20 Sep 2005. 4 addresses are currently in use by the company: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: registered, physical). 7 Clarke Road, Rd 6, Tauranga had been their registered address, until 25 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Dhillon, Charanjit Singh (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dhillon, Amarjeet Kaur (an individual) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (an individual),
Jrf Trustee Company Limited, located at Tauranga (an entity),
Dhillon, Amarjeet Kaur, located at Pyes Pa, Tauranga (an individual). "Liquor store" (ANZSIC G412310) is the category the ABS issued Dhillon Enterprises Limited. The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
318 Cheyne Road, Pyes Pa, Tauranga, 3112 Postal & delivery 17 Nov 2021
318 Cheyne Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 25 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Amarjeet Kaur Dhillon
Pyes Pa, Tauranga, 3112
Address used since 01 May 2013
Director 20 Sep 2005 - current
Charanjit Singh Dhillon
Pyes Pa, Tauranga, 3112
Address used since 01 May 2013
Director 20 Sep 2005 - current
Addresses
Previous address Type Period
7 Clarke Road, Rd 6, Tauranga, 3176 Registered & physical 19 Nov 2018 - 25 Nov 2021
2 Orange Lane, Bethlehem, Tauranga, 3110 Registered & physical 09 May 2013 - 19 Nov 2018
2 Orange Lane, Bethlehem, Tauranga Registered & physical 16 Jun 2006 - 09 May 2013
42 Manson St, Greerton, Tauranga Physical & registered 20 Sep 2005 - 16 Jun 2006
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: 1
Shareholder Name Address Period
Dhillon, Charanjit Singh
Individual
Pyes Pa
Tauranga
3112
20 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Amarjeet Kaur
Individual
Pyes Pa
Tauranga
3112
20 Sep 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dhillon, Charanjit Singh
Individual
Pyes Pa
Tauranga
3112
20 Sep 2005 - current
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
29 Jun 2011 - current
Dhillon, Amarjeet Kaur
Individual
Pyes Pa
Tauranga
3112
20 Sep 2005 - current
Location
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