General information

Dhillon Commercial Investments Limited

Type: NZ Limited Company (Ltd)
9429041454299
New Zealand Business Number
5484567
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dhillon Commercial Investments Limited (issued an NZBN of 9429041454299) was launched on 16 Oct 2014. 2 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, up until 30 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Dhillon, Charanjit Singh (a director) located at Pyes Pa, Tauranga postcode 3112,
Dhillon, Amarjeet Kaur (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dhillon, Amarjeet Kaur (a director) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Dhillon Commercial Investments Limited. Our database was last updated on 23 Feb 2024.

Current address Type Used since
318 Cheyne Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 30 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Amarjeet Kaur Dhillon
Pyes Pa, Tauranga, 3112
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Charanjit Singh Dhillon
Pyes Pa, Tauranga, 3112
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Addresses
Previous address Type Period
7 Clarke Road, Rd 6, Tauranga, 3176 Registered & physical 03 Dec 2018 - 30 Nov 2021
2 Orange Lane, Bethlehem, Tauranga, 3110 Physical & registered 16 Oct 2014 - 03 Dec 2018
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: 98
Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
16 Oct 2014 - current
Dhillon, Charanjit Singh
Director
Pyes Pa
Tauranga
3112
16 Oct 2014 - current
Dhillon, Amarjeet Kaur
Director
Pyes Pa
Tauranga
3112
16 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Amarjeet Kaur
Director
Pyes Pa
Tauranga
3112
16 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dhillon, Charanjit Singh
Director
Pyes Pa
Tauranga
3112
16 Oct 2014 - current
Location
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