General information

Dhesi Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041050996
New Zealand Business Number
4885439
Company Number
Registered
Company Status
G412310 - G412310 Liquor Store
Industry classification codes with description

Dhesi Enterprises Limited (issued an NZ business number of 9429041050996) was started on 09 Jan 2014. 1 address is currently in use by the company: 124 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Dhesi Enterprises Limited used more aliases, namely: J D Wholesale Liquor Limited from 08 Jan 2014 to 30 Nov 2015. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Manohar Singh (a director) located at Papamoa Beach, Papamoa postcode 3118,
Baljit Kaur (an individual) located at Papamoa Beach, Papamoa postcode 3118. "G412310 Liquor store" (ANZSIC G412310) is the classification the Australian Bureau of Statistics issued Dhesi Enterprises Limited. Our database was last updated on 04 Apr 2021.

Current address Type Used since
124 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 09 Jan 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Manohar Singh
Papamoa Beach, Papamoa, 3118
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Baljit Kaur
Papamoa Beach, Papamoa, 3118
Address used since 09 Jan 2014
Director 09 Jan 2014 - 30 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Dec 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
07 Aug 2020 - current
Manohar Singh
Director
Papamoa Beach
Papamoa
3118
30 Nov 2015 - current
Baljit Kaur
Individual
Papamoa Beach
Papamoa
3118
09 Jan 2014 - current
Location
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