Dhillon Retail Group Limited was started on 08 Dec 2010 and issued a New Zealand Business Number of 9429031279994. This registered LTD company has been supervised by 2 directors: Dilpreet Singh - an active director whose contract began on 08 Dec 2010,
Manpreet Singh - an active director whose contract began on 08 Dec 2010.
As stated in our data (updated on 03 Apr 2024), the company filed 1 address: Suite 3, 264 Swanson Road, Henderson, Auckland, 0610 (types include: physical, registered).
Up until 04 Jul 2018, Dhillon Retail Group Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Kaur, Gurpreet (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 2 shareholders, holds 48 per cent shares (exactly 48000 shares) and includes
Singh, Dilpreet - located at Henderon, Auckland,
Singh, Manpreet - located at Henderson, Auckland.
The 3rd share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Kaur, Navneet, located at Henderson, Auckland (an individual). Dhillon Retail Group Limited was categorised as "Grocery supermarket operation" (ANZSIC G411040).
Previous address
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2010 to 04 Jul 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Kaur, Gurpreet |
Henderson Auckland 0612 New Zealand |
23 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 48000 | |||
| Director | Singh, Dilpreet |
Henderon Auckland 0610 New Zealand |
08 Dec 2010 - |
| Director | Singh, Manpreet |
Henderson Auckland 0610 New Zealand |
08 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Kaur, Navneet |
Henderson Auckland 0612 New Zealand |
23 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Singh, Manpreet |
Henderson Auckland 0610 New Zealand |
08 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Director | Singh, Dilpreet |
Henderon Auckland 0610 New Zealand |
08 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau Null 2010 New Zealand |
15 Mar 2011 - 09 Dec 2021 |
| Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau Null 2010 New Zealand |
15 Mar 2011 - 09 Dec 2021 |
Dilpreet Singh - Director
Appointment date: 08 Dec 2010
Address: Henderon, Auckland, 0610 New Zealand
Address used since 19 Mar 2016
Manpreet Singh - Director
Appointment date: 08 Dec 2010
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Mar 2016
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