Dheils Investment Limited was started on 16 Nov 2012 and issued a business number of 9429030436732. The removed LTD company has been managed by 4 directors: Baljit Kaur Dheil - an active director whose contract began on 25 Sep 2020,
Harjit Singh Dheil - an inactive director whose contract began on 16 Nov 2012 and was terminated on 25 Sep 2020,
Hardesh Singh Dheil - an inactive director whose contract began on 10 Feb 2015 and was terminated on 08 Feb 2019,
Baljit Kaur Dheil - an inactive director whose contract began on 16 Nov 2012 and was terminated on 07 Apr 2014.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: Level 2, 15 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Up to 16 Jun 2021, Dheils Investment Limited had been using 918 Redoubt Road, Flat Bush, Auckland as their physical address.
A total of 5000 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
Singh, Steven (an individual) located at Flat Bush, Auckland postcode 2019,
Dheil, Paramjit (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 4 shareholders, holds 50% shares (exactly 2500 shares) and includes
Singh, Steven - located at Flat Bush, Auckland,
Dheil, Harjit Singh - located at Flat Bush, Auckland,
Harjit Dheil - located at Flat Bush, Auckland. Dheils Investment Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
918 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Previous address
Address: 918 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 16 Nov 2012 to 16 Jun 2021
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 23 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Singh, Steven |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2019 - |
| Individual | Dheil, Paramjit |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Singh, Steven |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2019 - |
| Individual | Dheil, Harjit Singh |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2012 - |
| Director | Harjit Singh Dheil |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2012 - |
| Individual | Dheil, Baljit |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dheil, Baljit Kaur |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2012 - 09 Apr 2014 |
| Director | Baljit Kaur Dheil |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2012 - 09 Apr 2014 |
| Individual | Dheil, Hardesh Singh |
Flat Bush Auckland 2016 New Zealand |
10 Feb 2015 - 05 Jul 2019 |
Baljit Kaur Dheil - Director
Appointment date: 25 Sep 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Sep 2020
Harjit Singh Dheil - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 25 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2012
Hardesh Singh Dheil - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 08 Feb 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Feb 2015
Baljit Kaur Dheil - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 07 Apr 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2012
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