General information

Dheils Investment Limited

Type: NZ Limited Company (Ltd)
9429030436732
New Zealand Business Number
4119201
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Dheils Investment Limited (issued an NZ business number of 9429030436732) was registered on 16 Nov 2012. 1 address is in use by the company: 918 Redoubt Road, Flat Bush, Auckland, 2016 (type: physical, registered). 5000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 2500 shares (50% of shares), namely:
Harjit Dheil (an individual) located at Flat Bush, Auckland postcode 2016,
Harjit Dheil (a director) located at Flat Bush, Auckland postcode 2016,
Baljit Dheil (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 2500 shares); it includes
Paramjit Dheil (an individual) - located at Flat Bush, Auckland,
Steven Singh (an individual) - located at Flat Bush, Auckland. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Dheils Investment Limited. Our data was updated on 25 Apr 2021.

Current address Type Used since
918 Redoubt Road, Flat Bush, Auckland, 2016 Physical & registered 16 Nov 2012
Contact info
64 210 2842785
Phone (Phone)
taxconsult@xtra.co.nz
Email
baljit@ddlhomes.co.nz
Email
Directors
Name and Address Role Period
Baljit Kaur Dheil
Flat Bush, Auckland, 2019
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Harjit Singh Dheil
Flat Bush, Auckland, 2016
Address used since 16 Nov 2012
Director 16 Nov 2012 - 25 Sep 2020
Hardesh Singh Dheil
Flat Bush, Auckland, 2016
Address used since 10 Feb 2015
Director 10 Feb 2015 - 08 Feb 2019
Baljit Kaur Dheil
Flat Bush, Auckland, 2016
Address used since 16 Nov 2012
Director 16 Nov 2012 - 07 Apr 2014
Addresses
Principal place of activity
918 Redoubt Road , Flat Bush , Auckland , 2016
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
18 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Harjit Singh Dheil
Individual
Flat Bush
Auckland
2016
16 Nov 2012 - current
Harjit Singh Dheil
Director
Flat Bush
Auckland
2016
16 Nov 2012 - current
Baljit Dheil
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current
Steven Singh
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Paramjit Dheil
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current
Steven Singh
Individual
Flat Bush
Auckland
2019
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Baljit Kaur Dheil
Director
Flat Bush
Auckland
2016
16 Nov 2012 - 09 Apr 2014
Hardesh Singh Dheil
Individual
Flat Bush
Auckland
2016
10 Feb 2015 - 05 Jul 2019
Baljit Kaur Dheil
Individual
Flat Bush
Auckland
2016
16 Nov 2012 - 09 Apr 2014
Location
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