S Dhillon Limited was incorporated on 15 Jan 2010 and issued an NZBN of 9429031703161. The registered LTD company has been supervised by 2 directors: Amarjeet Kaur Dhillon - an active director whose contract started on 15 Jan 2010,
Charanjit Singh Dhillon - an active director whose contract started on 15 Jan 2010.
As stated in our information (last updated on 18 Apr 2024), this company registered 1 address: 318 Cheyne Road, Pyes Pa, Tauranga, 3112 (category: service, registered).
Until 06 Dec 2022, S Dhillon Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dhillon, Charanjit Singh (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dhillon, Amarjeet Kaur - located at Pyes Pa, Tauranga.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dhillon, Charanjit Singh, located at Pyes Pa, Tauranga (an individual),
Jrf Trustee Company Limited, located at Tauranga (an entity),
Dhillon, Amarjeet Kaur, located at Pyes Pa, Tauranga (an individual). S Dhillon Limited was categorised as "Liquor store" (business classification G412310).
Previous addresses
Address #1: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered address used from 26 Nov 2018 to 06 Dec 2022
Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2013 to 26 Nov 2018
Address #3: C/ Bay Accounting & Fin. Services Ltd, 2 Orange Lane Bethlehem, Tauuranga New Zealand
Registered & physical address used from 15 Jan 2010 to 15 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
15 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
15 Jan 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Dhillon, Charanjit Singh |
Pyes Pa Tauranga 3112 New Zealand |
15 Jan 2010 - |
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
29 Jun 2011 - |
Individual | Dhillon, Amarjeet Kaur |
Pyes Pa Tauranga 3112 New Zealand |
15 Jan 2010 - |
Amarjeet Kaur Dhillon - Director
Appointment date: 15 Jan 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Feb 2013
Charanjit Singh Dhillon - Director
Appointment date: 15 Jan 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Feb 2013
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