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Dhesi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030900271
NZBN
3628231
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
1 Zenith Place
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 30 Jan 2017

Dhesi Holdings Limited, a registered company, was incorporated on 31 Oct 2011. 9429030900271 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company has been classified. This company has been supervised by 2 directors: Lovedeep Singh - an active director whose contract started on 31 Oct 2011,
Jagdeep Singh - an inactive director whose contract started on 23 Jul 2013 and was terminated on 20 Jul 2016.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Zenith Place, Conifer Grove, Takanini, 2112 (category: registered, physical).
Dhesi Holdings Limited had been using Gull Victoria Ave, Cnr London Street & Victoria Ave, Wanganui as their registered address until 30 Jan 2017.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 5100 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (40 per cent). Finally there is the 3rd share allotment (900 shares 9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Gull Victoria Ave, Cnr London Street & Victoria Ave, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Nov 2013 to 30 Jan 2017

Address: 1 Zenith Place, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 31 Oct 2011 to 27 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Director Singh, Lovedeep Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Singh, Lovedeep Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Singh, Lovedeep Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Harkamaljit Wanganui
Wanganui
4500
New Zealand
Individual Singh, Jagdeep Wanganui
Wanganui
4500
New Zealand
Individual Kaur, Harkamaljit Conifer Grove
Takanini
2112
New Zealand
Directors

Lovedeep Singh - Director

Appointment date: 31 Oct 2011

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Jan 2017


Jagdeep Singh - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 20 Jul 2016

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 29 Nov 2013

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