General information

Daroli Bhai Investments Limited

Type: NZ Limited Company (Ltd)
9429031670722
New Zealand Business Number
2401218
Company Number
Registered
Company Status

Daroli Bhai Investments Limited (issued an NZ business number of 9429031670722) was started on 12 Feb 2010. 5 addresess are in use by the company: 39 De Havilland Drive, Goodwood Heights, Auckland, 2105 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Jasbir Singh Azad, Swaran Kaur (an individual) located at Goodwood Heights, Manukau. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Kaur, Mrs Amardeep (an individual) - located at Goodwood Heights, Manukau. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Singh, Jarnail, located at Goodwood Heights, Manukau (an individual). Our information was last updated on 02 Mar 2024.

Current address Type Used since
39 De Havilland Drive, Goodwood Heights, Auckland, 2105 Registered & physical & service 12 Feb 2010
39 Dehavilland Dr, Goodwood Heights, Manukau Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Feb 2010
Directors
Name and Address Role Period
Swaran Kaur Jasbir Singh Azad
Goodwood Heights, Manukau, 2104
Address used since 15 Mar 2016
Director 12 Feb 2010 - current
Jasbir Singh Azad
Goodwood Heights, Manukau, 2104
Address used since 15 Mar 2016
Director 12 Feb 2010 - current
Jarnail Singh
Goodwood Heights, Manukau, 2104
Address used since 15 Mar 2016
Director 12 Feb 2010 - current
Gursimran Singh
Goodwood Heights, Manukau, 2104
Address used since 15 Mar 2016
Director 12 Feb 2010 - current
Mrs Amardeep Kaur
Goodwood Heights, Manukau, 2104
Address used since 15 Mar 2016
Director 12 Feb 2010 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jasbir Singh Azad, Swaran Kaur
Individual
Goodwood Heights
Manukau
12 Feb 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Kaur, Mrs Amardeep
Individual
Goodwood Heights
Manukau
12 Feb 2010 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Singh, Jarnail
Individual
Goodwood Heights
Manukau
12 Feb 2010 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Singh, Gursimran
Individual
Goodwood Heights
Manukau
12 Feb 2010 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Azad, Jasbir Singh
Individual
Goodwood Heights
Manukau
12 Feb 2010 - current
Location
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