Dhaliwalz Limited was started on 07 May 2012 and issued a New Zealand Business Number of 9429030676756. The registered LTD company has been run by 1 director, named Kulwant Dhaliwal - an active director whose contract began on 07 May 2012.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 2 addresses: Cnr Jocelyn & Queen Streets, Te Puke, 3119 (physical address),
Cnr Jocelyn & Queen Streets, Te Puke, 3119 (service address),
Cnr Jocelyn Street & Queen Street, Te Puke, 3119 (registered address).
Until 02 Apr 2014, Dhaliwalz Limited had been using Cnr Jocelyn & Queen Streets, Te Puke as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Dhaliwal, Amandeep Kaur (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Dhaliwal, Kulwant - located at Papamoa Beach, Papamoa. Dhaliwalz Limited was categorised as "Pizza takeaway - retailing" (ANZSIC H451240).
Previous addresses
Address #1: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand
Registered address used from 07 May 2012 to 02 Apr 2014
Address #2: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand
Physical address used from 07 May 2012 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Dhaliwal, Amandeep Kaur |
Papamoa Beach Papamoa 3118 New Zealand |
04 Mar 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Dhaliwal, Kulwant |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Amandeep |
Papamoa Beach Papamoa 3118 New Zealand |
27 Sep 2017 - 04 Mar 2021 |
Kulwant Dhaliwal - Director
Appointment date: 07 May 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 May 2012
Woolkin Limited
Cnr Jocelyn & Queen Streets
Olesen Trustees (tawanui) Limited
Cnr Queen & Jocelyn Streets
Lower Kenfield Limited
Cnr Jocelyn & Queen Streets
Jesse's Limited
Cnr Of Jocelyn & Queen Streets
My Essentials Limited
C/-olesen Accountants
S & B Pollard Investments Limited
Cnr Jocelyn & Queen Streets
Dhot Limited
2 Orange Lane
Golden Hawks Limited
57 Te Otinga Place
Hhjb Limited
2 Orange Lane
Prabhnoor Trading Limited
2 Orange Lane
Saga Limited
2 Orange Lane
Sidhu Foods Limited
2 Orange Lane