General information

Dhillon Family Limited

Type: NZ Limited Company (Ltd)
9429030445826
New Zealand Business Number
4108258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Dhillon Family Limited (New Zealand Business Number 9429030445826) was started on 09 Nov 2012. 4 addresses are in use by the company: 73 Flaxmere Avenue, Flaxmere, Hastings, 4120 (type: registered, service). 1010 Heretaunga Street, Parkvale, Hastings had been their registered address, until 10 Jan 2018. Dhillon Family Limited used more names, namely: Singham Corporation Limited from 09 Nov 2012 to 03 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dhillon, Jaspal Singh (a director) located at Akina, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dhillon, Manminder Kaur (a director) - located at Akina, Hastings. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Dhillon Family Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
58 James Cook Street, Havelock North, 4130 Registered & physical & service 10 Jan 2018
73 Flaxmere Avenue, Flaxmere, Hastings, 4120 Registered & service 24 Apr 2023
Contact info
64 06 8776901
Phone (Phone)
bill.lebas@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jaspal Singh Dhillon
Akina, Hastings, 4122
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Manminder Kaur Dhillon
Akina, Hastings, 4122
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Jaspal Singh
Akina, Hastings, 4122
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Manminder Kaur
Akina, Hastings, 4122
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Addresses
Previous address Type Period
1010 Heretaunga Street, Parkvale, Hastings, 4122 Registered & physical 04 Jul 2016 - 10 Jan 2018
Unit 3 204 Warren Street North, Hastings, 4122 Physical 28 Jan 2016 - 04 Jul 2016
Unit 3 204 Warren Street North, Hastings, 4122 Registered 07 Aug 2014 - 04 Jul 2016
Unit 3 204 Warren Street North, Hastings, 4122 Physical 07 Aug 2014 - 28 Jan 2016
1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 Physical 06 Jan 2014 - 07 Aug 2014
1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 Registered 07 Nov 2013 - 07 Aug 2014
1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 Physical 09 Nov 2012 - 06 Jan 2014
1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 Registered 09 Nov 2012 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dhillon, Jaspal Singh
Director
Akina
Hastings
4122
09 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dhillon, Manminder Kaur
Director
Akina
Hastings
4122
09 Nov 2012 - current
Location
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