General information

Dhatt Investors & Developers Limited

Type: NZ Limited Company (Ltd)
9429039281340
New Zealand Business Number
448108
Company Number
Removed
Company Status

Dhatt Investors & Developers Limited (issued a New Zealand Business Number of 9429039281340) was started on 15 Sep 1989. 4 addresses are currently in use by the company: 65 Raglan Street, Mangere East, Auckland, 2024 (type: registered, physical). 31 Middlemore Crescent, Papatoetoe, Auckland had been their registered address, up to 08 Oct 2004. Dhatt Investors & Developers Limited used other aliases, namely: Dhatt Investors & Developers Limited from 14 Oct 2004 to 15 Dec 2005, Dhatt Investers & Developers Limited (02 Oct 2004 to 14 Oct 2004) and J.p. & N.r. Kaur Limited (15 Sep 1989 - 02 Oct 2004). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Singh, Kamaljit (an individual) located at Mangere East, Manukau. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Kaur, Rupinderjit (an individual) - located at Mangere, Manukau. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Kaur, Jaspinder, located at Flat Bush, Manukau (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
65 Raglan Street, Mangere East, Auckland, New Zealand Other (Address for Records) & records (Address for Records) 02 Oct 2004
65 Raglan Street, Mangere East, Auckland, 2024 Registered & physical & service 08 Oct 2004
Directors
Name and Address Role Period
Kamaljit Singh
Mangere East, Auckland, 2024
Address used since 07 Jun 2014
Director 25 Mar 2007 - current
Paramjit Singh
Mangere,
Address used since 28 Sep 2006
Director 28 Sep 2006 - 28 Feb 2008
Jaspinder Kaur
Mangere East, Auckland, Nz,
Address used since 26 Jan 2005
Director 15 Sep 1989 - 02 Oct 2006
Paramjit Singh
Mangere, Auckland, New Zealand,
Address used since 02 Oct 2004
Director 02 Oct 2004 - 24 Apr 2006
Kamaljit Singh
Papatoetoe, Auckland,
Address used since 15 Sep 1989
Director 15 Sep 1989 - 26 Jan 2005
Rupinderjit Kaur
Mangere East, Auckland, New Zealand,
Address used since 02 Oct 2004
Director 02 Oct 2004 - 26 Jan 2005
Narinder Kaur
Papatoetoe, Auckland,
Address used since 15 Sep 1989
Director 15 Sep 1989 - 02 Oct 2004
Addresses
Previous address Type Period
31 Middlemore Crescent, Papatoetoe, Auckland Registered 01 Dec 2000 - 08 Oct 2004
31 Middlemore Crescent, Papatoetoe, Auckland Physical 01 Jul 1997 - 08 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Singh, Kamaljit
Individual
Mangere East
Manukau
15 Sep 1989 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kaur, Rupinderjit
Individual
Mangere
Manukau
15 Sep 1989 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kaur, Jaspinder
Individual
Flat Bush
Manukau
31 Mar 2010 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Dhatt, Paramjit Singh
Individual
Flat Bush
Manukau
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Jaspinder
Individual
Mangere East
Auckland, New Zealand
15 Sep 1989 - 25 Apr 2006
Singh, Paramjit
Individual
Mangere
Auckland
29 Sep 2006 - 29 Sep 2006
Singh, Bakshish
Individual
Mangere
Auckland
15 Sep 1989 - 29 Sep 2006
Singh, Satjiwan
Individual
Mangere
Auckland
15 Sep 1989 - 29 Sep 2006
Singh, Paramjit
Individual
Mangere East
Auckland, New Zealand
15 Sep 1989 - 02 Oct 2004
Location
Companies nearby