General information

Dhariwal Family Investments Limited

Type: NZ Limited Company (Ltd)
9429046197696
New Zealand Business Number
6314527
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Dhariwal Family Investments Limited (New Zealand Business Number 9429046197696) was registered on 20 Jun 2017. 2 addresses are in use by the company: 58 Skelligs Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 27 Rockfield Road, Ellerslie, Auckland had been their physical address, until 03 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Vikramjeet (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kainth, Megha (a director) - located at Flatbush, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Dhariwal Family Investments Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
58 Skelligs Drive, Flat Bush, Auckland, 2019 Registered & physical & service 03 Mar 2022
Directors
Name and Address Role Period
Vikramjeet Singh
Flatbush, Auckland, 2019
Address used since 25 Jul 2022
Ellerslie, Auckland, 1061
Address used since 20 Jun 2017
Papatoetoe, Auckland, 2025
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Megha Kainth
Flatbush, Auckland, 2019
Address used since 25 Jul 2022
Ellerslie, Auckland, 1061
Address used since 20 Jun 2017
Papatoetoe, Auckland, 2025
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Addresses
Previous address Type Period
27 Rockfield Road, Ellerslie, Auckland, 1061 Physical & registered 11 Sep 2018 - 03 Mar 2022
280a Puhinui Road, Papatoetoe, Auckland, 2025 Registered & physical 20 Jun 2017 - 11 Sep 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Vikramjeet
Director
Flat Bush
Auckland
2019
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kainth, Megha
Director
Flatbush
Auckland
2019
20 Jun 2017 - current
Location
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