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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Director | Singh, Lovedeep |
Conifer Grove Takanini 2112 New Zealand |
31 Oct 2011 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Singh, Lovedeep |
Conifer Grove Takanini 2112 New Zealand |
31 Oct 2011 - |
Shares Allocation #3 Number of Shares: 900 | |||
Director | Singh, Lovedeep |
Conifer Grove Takanini 2112 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Harkamaljit |
Wanganui Wanganui 4500 New Zealand |
20 Oct 2014 - 15 Jun 2015 |
Individual | Singh, Jagdeep |
Wanganui Wanganui 4500 New Zealand |
28 Feb 2012 - 21 Jul 2016 |
Individual | Kaur, Harkamaljit |
Conifer Grove Takanini 2112 New Zealand |
28 Feb 2012 - 09 Dec 2013 |
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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