General information

Dhesi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030900271
New Zealand Business Number
3628231
Company Number
Registered
Company Status
G427960 - G427960 Store-based Retailing Nec
Industry classification codes with description

Dhesi Holdings Limited (issued a business number of 9429030900271) was started on 31 Oct 2011. 1 address is currently in use by the company: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: physical, registered). Gull Victoria Ave, Cnr London Street & Victoria Ave, Wanganui had been their registered address, up to 30 Jan 2017. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Lovedeep Singh (a director) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Lovedeep Singh (a director) - located at Conifer Grove, Takanini. Moving on to the 3rd group of shareholders, share allotment (900 shares, 9%) belongs to 1 entity, namely:
Lovedeep Singh, located at Conifer Grove, Takanini (a director). "G427960 Store-based retailing nec" (business classification G427960) is the classification the ABS issued Dhesi Holdings Limited. The Businesscheck information was updated on 06 Apr 2021.

Current address Type Used since
1 Zenith Place, Conifer Grove, Takanini, 2112 Physical & registered 30 Jan 2017
Directors
Name and Address Role Period
Lovedeep Singh
Conifer Grove, Takanini, 2112
Address used since 20 Jan 2017
Director 31 Oct 2011 - current
Jagdeep Singh
Wanganui, Wanganui, 4500
Address used since 29 Nov 2013
Director 23 Jul 2013 - 20 Jul 2016
Addresses
Previous address Type Period
Gull Victoria Ave, Cnr London Street & Victoria Ave, Wanganui, 4500 Registered & physical 27 Nov 2013 - 30 Jan 2017
1 Zenith Place, Conifer Grove, Takanini, 2112 Registered & physical 31 Oct 2011 - 27 Nov 2013
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Lovedeep Singh
Director
Conifer Grove
Takanini
2112
31 Oct 2011 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Lovedeep Singh
Director
Conifer Grove
Takanini
2112
31 Oct 2011 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Lovedeep Singh
Director
Conifer Grove
Takanini
2112
31 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Harkamaljit Kaur
Individual
Wanganui
Wanganui
4500
20 Oct 2014 - 15 Jun 2015
Jagdeep Singh
Individual
Wanganui
Wanganui
4500
28 Feb 2012 - 21 Jul 2016
Harkamaljit Kaur
Individual
Conifer Grove
Takanini
2112
28 Feb 2012 - 09 Dec 2013
Location
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