General information

Sunny Dhaliwal Enterprise Limited

Type: NZ Limited Company (Ltd)
9429042019824
New Zealand Business Number
5828991
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Sunny Dhaliwal Enterprise Limited (issued an NZ business identifier of 9429042019824) was started on 13 Oct 2015. 2 addresses are in use by the company: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dhaliwal, Sandeep Singh (a director) located at Annesbrook, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaur, Navneet (an individual) - located at Annesbrook, Nelson. "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued Sunny Dhaliwal Enterprise Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
7 Alma Street, Whitby House Level 3, Nelson, 7010 Physical & registered & service 13 Oct 2015
Directors
Name and Address Role Period
Sandeep Singh Dhaliwal
Annesbrook, Nelson, 7011
Address used since 03 Apr 2023
Toi Toi, Nelson, 7010
Address used since 29 Mar 2019
Maitai, Nelson, 7010
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dhaliwal, Sandeep Singh
Director
Annesbrook
Nelson
7011
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Navneet
Individual
Annesbrook
Nelson
7011
13 Oct 2015 - current
Location
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